Menna Overview
Here’s a quick overview of REPLAY GROUP LIMITED 👀 — a Newark based business that started in 2019.
REPLAY GROUP LIMITED
- Company statusactive
- Company No12337424
- Age6 years 8 months Incorporated 27 November 2019
- Officers4
Address
Unit 13 Roseland Business Park, Long Bennington, Newark, NG23 5FF, England
REPLAY GROUP LIMITED is an active company incorporated on 27 November 2019 and based in Newark, England. The company was registered 7 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Anthony Andrew | director | May 1974 | 29 Oct 2024 |
| COOK, Sean Anthony | director | Oct 1972 | 29 Oct 2024 |
| HARRIS, Nicholas | director | Jun 1971 | 29 Oct 2024 |
| THOMSON, Colin Ian | director | Sep 1988 | 07 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Replay Bidco Limited | 29 Oct 2024 | |
| Mr Garry Martin | Nov 1972 | 27 Nov 2019 |
| Mr Nigel Charles Allen | Nov 1955 | 27 Nov 2019 |
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Here’s a quick overview of REPLAY GROUP LIMITED 👀 — a Newark based business that started in 2019.