REPLETE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8AY
Company number 06904892
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address THE MERCER, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6 . The most likely internet sites of REPLETE HOLDINGS LIMITED are www.repleteholdings.co.uk, and www.replete-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replete Holdings Limited is a Private Limited Company. The company registration number is 06904892. Replete Holdings Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Replete Holdings Limited is The Mercer 34 Threadneedle Street London Ec2r 8ay. . BEDFORD, Jason Samuel is a Secretary of the company. BEDFORD, Jason Samuel is a Director of the company. LEE, Warren is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BEDFORD, Jason Samuel
Appointed Date: 13 May 2009
Director
BEDFORD, Jason Samuel
Appointed Date: 13 May 2009
55 years old
Director
LEE, Warren
Appointed Date: 13 May 2009
56 years old

Persons With Significant Control

Jason Samuel Bedford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLETE HOLDINGS LIMITED Events

26 May 2017
Confirmation statement made on 13 May 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 6
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6
...
... and 19 more events
28 Nov 2009
Particulars of variation of rights attached to shares
28 Nov 2009
Particulars of variation of rights attached to shares
28 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2009
Current accounting period shortened from 31 May 2010 to 30 November 2009
13 May 2009
Incorporation

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