REPLETE HOLDINGS LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Active
- Private Limited Company
- Company No. 06904892
- Last Updated: 01 Mar 2024
Company Profile
REPLETE HOLDINGS LIMITED was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in LONDON. REPLETE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months.
| Name | REPLETE HOLDINGS LIMITED |
|---|---|
| Company number | 06904892 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jason Samuel Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Warren Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against REPLETE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REPLETE HOLDINGS LIMITED | 13 May 2009 |