REPONO HOLDCO 2 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 09844805
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 eleven 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 HOLDCO 2 LIMITED are www.reponoholdco2.co.uk, and www.repono-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Repono Holdco 2 Limited is a Private Limited Company. The company registration number is 09844805. Repono Holdco 2 Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Repono Holdco 2 Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands England B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathon 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, Jonathon Peter
Appointed Date: 16 November 2015
35 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: 27 October 2015
61 years old
Director
SWANN, Richard
Resigned: 22 November 2016
Appointed Date: 27 October 2015
58 years old

Persons With Significant Control

Repono Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPONO HOLDCO 2 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 26 October 2016 with updates
07 Jan 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
...
... and 1 more events
08 Dec 2015
Appointment of Mr Timothy Wayne Emrich 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
Appointment of Mr Jonathon Peter Addis 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 1

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