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REPONO HOLDCO 1 LIMITED - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
Company Information
- Company registration number
- 09844502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Radcliffe House
- Blenheim Court
- Solihull
- B91 2AA
- England 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England UK
Management
- Managing Directors
- BREWERTON, Gareth
- COTTRELL, Andrew John
- PATRICK, Michael Thomas
- Company secretaries
- BREWERTON, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-27
- Age Of Company 2015-10-27 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SEMBCORP INDUSTRIES LIMITED (-%) Singapore, Singapore, 179360, 30 Hill Street #05-04
- SEMBCORP ENERGY UK LIMITED (100.00%) United Kingdom, Middlesbrough, TS90 8WS, Wilton International, Sembcorp Uk Headquarters
- Beneficial Owners
- Sembcorp Energy Uk Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Repono Holdco 1 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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REPONO HOLDCO 1 LIMITED Company Description
- REPONO HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09844502. Its current trading status is "live". It was registered 2015-10-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor, Radcliffe House .
Get REPONO HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Repono Holdco 1 Limited - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
- 2015-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2024-01-10) - AP03
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-17) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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capital-allotment-shares (2019-06-05) - SH01
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confirmation-statement-with-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-sail-address-company-with-new-address (2019-11-15) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-15) - AD03
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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accounts-with-accounts-type-group (2019-01-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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change-account-reference-date-company-current-shortened (2018-06-13) - AA01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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legacy (2017-12-08) - RP04CS01
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legacy (2017-08-04) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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capital-allotment-shares (2016-10-04) - SH01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-account-reference-date-company-current-shortened (2016-01-07) - AA01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-constitution-enactment (2016-10-20) - CC05
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resolution (2016-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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capital-allotment-shares (2015-12-07) - SH01
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capital-variation-of-rights-attached-to-shares (2015-12-06) - SH10
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capital-name-of-class-of-shares (2015-12-06) - SH08
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resolution (2015-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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incorporation-company (2015-10-27) - NEWINC