REPONO CM HOLDCO LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 09846907
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Richard Swann as a director on 22 November 2016; Termination of appointment of Philip Griesbach as a director on 22 November 2016. The most likely internet sites of REPONO CM HOLDCO LIMITED are www.reponocmholdco.co.uk, and www.repono-cm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Repono Cm Holdco Limited is a Private Limited Company. The company registration number is 09846907. Repono Cm Holdco Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Repono Cm Holdco Limited is Radcliffe House Blenheim Court Solihull West Midlands England B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Director GRIESBACH, Philip has been resigned. Director SWANN, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 04 January 2016
Director
ADDIS, Jonathan Peter
Appointed Date: 16 November 2015
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 16 November 2015
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 16 November 2015
46 years old

Resigned Directors

Director
GRIESBACH, Philip
Resigned: 22 November 2016
Appointed Date: 28 October 2015
61 years old
Director
SWANN, Richard
Resigned: 22 November 2016
Appointed Date: 28 October 2015
58 years old

Persons With Significant Control

Repono Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPONO CM HOLDCO LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Richard Swann as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Philip Griesbach as a director on 22 November 2016
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Jan 2016
Appointment of Mr Paul Robert Grant as a secretary on 4 January 2016
...
... and 3 more events
20 Nov 2015
Registration of charge 098469070002, created on 16 November 2015
19 Nov 2015
Appointment of Mr Sam Kieron Wither as a director on 16 November 2015
19 Nov 2015
Registered office address changed from 4th Floor Condor House 5-10 st Paul’S Churchyard London EC4M 8AL United Kingdom to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 19 November 2015
19 Nov 2015
Registration of charge 098469070001, created on 16 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1

REPONO CM HOLDCO LIMITED Charges

16 November 2015
Charge code 0984 6907 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0984 6907 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Contains fixed charge…

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