REPONO HOLDCO 1 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 09844502
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, 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 twenty-one events have happened. The last three records are Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 31 May 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of REPONO HOLDCO 1 LIMITED are www.reponoholdco1.co.uk, and www.repono-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Repono Holdco 1 Limited is a Private Limited Company. The company registration number is 09844502. Repono Holdco 1 Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Repono Holdco 1 Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands England B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. COFFIN, Malcolm Francis is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. FREEMAN, Janine Gail is a Director of the company. GRIESBACH, Philip is a Director of the company. HORLER, Nicholas Wenham is a Director of the company. SWANN, Richard is a Director of the company. WITHER, Sam Kieron is a Director of the company. Director BREUNING, Samuel Matthaeus Dietrich 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
COFFIN, Malcolm Francis
Appointed Date: 23 September 2016
45 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 16 November 2015
49 years old
Director
FREEMAN, Janine Gail
Appointed Date: 23 September 2016
54 years old
Director
GRIESBACH, Philip
Appointed Date: 27 October 2015
61 years old
Director
HORLER, Nicholas Wenham
Appointed Date: 01 January 2016
66 years old
Director
SWANN, Richard
Appointed Date: 27 October 2015
58 years old
Director
WITHER, Sam Kieron
Appointed Date: 16 November 2015
46 years old

Resigned Directors

Director
BREUNING, Samuel Matthaeus Dietrich
Resigned: 31 May 2017
Appointed Date: 23 September 2016
45 years old

Persons With Significant Control

Equistone Partners Europe Fund V B
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Inflexion Buyout Fund Iv (No. 1) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

REPONO HOLDCO 1 LIMITED Events

01 Jun 2017
Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 31 May 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Change of constitution by enactment
...
... and 11 more events
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Appointment of Mr Jonathon Peter Addis as a director 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 Warwick Road Solihull West Midlands B91 2AA on 19 November 2015
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP .02

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