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
You are not receiving notifications about this company.
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
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 |
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 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 15 Past: 77 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
