REPONO HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
REPONO HOLDCO 2 LIMITED
COMPANY NUMBER
09844805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 2AA
6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPONO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REPONO HOLDCO 2 LIMITED | Company is dissolved | View Report |
| REPONO INTERCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
Credit Risk Overview
Want to learn more about REPONO HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPONO HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPONO HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 15 Past: 77 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/11/2015 - 30/11/2019 (4years) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/11/2015 - 31/01/2019 (3 years and 2 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2015 - 31/05/2018 (2 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 16/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 27/11/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 22/09/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 12/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Nauman Ahmad (924651604) has left the board |
| 06/08/2020 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | Sam Kieron Wither (920283737) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/10/2019 | Paul David Tomlinson (925539350) has left the board |
| 18/04/2019 | New Company Secretary Stephen Christopher Hands (925761451) Appointed |
| 18/04/2019 | Andrew Joseph Mountford (924488161) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 26/02/2019 | Paul David Tomlinson (925540913) has left the board |
| 26/02/2019 | New Board Member Paul David Tomlinson (925539350) Appointed |
| 19/02/2019 | New Board Member Paul David Tomlinson (925540913) Appointed |
| 15/02/2019 | Sriram Narayanan (924733372) has left the board |
| 15/02/2019 | Jonathon Peter Addis (920283789) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | Sriram Narayanan (924651605) has left the board |
| 22/06/2018 | New Board Member Sriram Narayanan (924733372) Appointed |
| 15/06/2018 | Timothy Wayne Emrich (920323006) has left the board |
| 15/06/2018 | New Board Member Nauman Ahmad (924651604) Appointed |
| 15/06/2018 | New Board Member Stephen Christopher Hands (920511630) Appointed |
| 15/06/2018 | New Board Member Sriram Narayanan (924651605) Appointed |
| 06/04/2018 | New Company Secretary Andrew Joseph Mountford (924488161) Appointed |
| 06/04/2018 | Paul Robert Grant (920399599) has left the board |
| 09/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/11/2016 | Philip Griesbach (920216604) has left the board |
| 25/11/2016 | Richard Swann (911255228) has left the board |
| 12/01/2016 | New Company Secretary Paul Robert Grant (920399599) Appointed |
| 10/12/2015 | New Board Member Timothy Wayne Emrich (920323006) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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