Menna Overview
Here’s a quick overview of REPONO HOLDCO 1 LIMITED 👀 — a Solihull based business that started in 2015.
REPONO HOLDCO 1 LIMITED
- Company statusactive
- Company No09844502
- Age10 years 9 months Incorporated 27 October 2015
- Officers4
Address
6th Floor Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
REPONO HOLDCO 1 LIMITED is an active company incorporated on 27 October 2015 and based in Solihull, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWERTON, Gareth | secretary | 09 Jan 2024 | |
| BREWERTON, Gareth | director | Jun 1979 | 15 Jan 2024 |
| PATRICK, Michael Thomas | director | May 1972 | 03 Mar 2022 |
| SIDHU, Iqbal | director | Jun 1969 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sembcorp Energy Uk Limited | 31 May 2018 | |
| Equistone Partners Europe Fund V B | 06 Apr 2016 | |
| Inflexion Buyout Fund Iv (No. 1) Lp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of REPONO HOLDCO 1 LIMITED 👀 — a Solihull based business that started in 2015.