REPONO CM HOLDCO LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
REPONO CM HOLDCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
REPONO CM HOLDCO LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846907. The accounts status is FULL.
REPONO CM HOLDCO LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846907. The accounts status is FULL.
REPONO CM HOLDCO LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CHRISTOPHER HANDS | Feb 1968 | British | Director | 2018-05-31 | CURRENT |
| MR ANDREW ROBERT KOSS | Jan 1971 | British | Director | 2020-08-03 | CURRENT |
| MR STEPHEN CHRISTOPHER HANDS | Secretary | 2019-04-01 | CURRENT | ||
| PHILIP GRIESBACH | Jun 1964 | British | Director | 2015-10-28 UNTIL 2016-11-22 | RESIGNED |
| MR SRIRAM NARAYANAN | Aug 1970 | Indian | Director | 2018-05-31 UNTIL 2019-02-12 | RESIGNED |
| MR RICHARD SWANN | Jun 1967 | British | Director | 2015-10-28 UNTIL 2016-11-22 | RESIGNED |
| MR PAUL DAVID TOMLINSON | Jul 1964 | British | Director | 2019-02-12 UNTIL 2019-09-30 | RESIGNED |
| MR NAUMAN AHMAD | Dec 1970 | Pakistani | Director | 2018-05-31 UNTIL 2020-08-03 | RESIGNED |
| MR TIMOTHY WAYNE EMRICH | May 1976 | American | Director | 2015-11-16 UNTIL 2018-05-31 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2015-11-16 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW JOSEPH MOUNTFORD | Secretary | 2018-03-28 UNTIL 2019-04-01 | RESIGNED | ||
| MR PAUL ROBERT GRANT | Secretary | 2016-01-04 UNTIL 2018-03-28 | RESIGNED | ||
| MR SAM KIERON WITHER | Oct 1979 | British | Director | 2015-11-16 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Repono Midco Limited | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |