REPONO CM HOLDCO LIMITED
Company is dissolved
General Information
NAME
REPONO CM HOLDCO LIMITED
COMPANY NUMBER
09846907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 2AA
6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPONO MIDCO LIMITED | Company is dissolved | View Report |
| REPONO CM HOLDCO LIMITED | Company is dissolved | View Report |
| UK ENERGY RESERVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
Credit Risk Overview
Want to learn more about REPONO CM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPONO CM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPONO CM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 15 Past: 77 |
View Report |
|
16/11/2015 - 30/11/2019 (4years) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/11/2015 - 31/05/2018 (2 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/02/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 19/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 16/01/2024 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 27/11/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 22/09/2023 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 12/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/08/2020 | Nauman Ahmad (924651604) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | Sam Kieron Wither (920283737) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/10/2019 | Paul David Tomlinson (925539350) has left the board |
| 24/04/2019 | New Company Secretary Stephen Christopher Hands (925768501) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | Andrew Joseph Mountford (924488274) has left the board |
| 09/04/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Paul David Tomlinson (925539350) Appointed |
| 26/02/2019 | Paul David Tomlinson (925540899) has left the board |
| 19/02/2019 | New Board Member Paul David Tomlinson (925540899) Appointed |
| 15/02/2019 | Sriram Narayanan (924733372) has left the board |
| 15/02/2019 | Jonathan Peter Addis (918974173) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | Sriram Narayanan (924651605) has left the board |
| 22/06/2018 | New Board Member Sriram Narayanan (924733372) Appointed |
| 15/06/2018 | Timothy Wayne Emrich (920323006) has left the board |
| 15/06/2018 | New Board Member Sriram Narayanan (924651605) Appointed |
| 15/06/2018 | New Board Member Nauman Ahmad (924651604) Appointed |
| 15/06/2018 | New Board Member Stephen Christopher Hands (920511630) Appointed |
| 06/04/2018 | Paul Robert Grant (920399614) has left the board |
| 06/04/2018 | New Company Secretary Andrew Joseph Mountford (924488274) Appointed |
| 09/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/11/2016 | Richard Swann (911255228) has left the board |
| 25/11/2016 | Philip Griesbach (920216604) has left the board |
| 12/01/2016 | New Company Secretary Paul Robert Grant (920399614) Appointed |
| 07/12/2015 | New Board Member Timothy Wayne Emrich (920323006) Appointed |
| 01/12/2015 | Jonathon Peter Addis (920283753) has left the board |
| 01/12/2015 | New Board Member Jonathan Peter Addis (918974173) Appointed |
| 24/11/2015 | New Board Member Jonathon Peter Addis (920283753) Appointed |
| 23/11/2015 | New Board Member Sam Kieron Wither (920283737) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Board Member Philip Griesbach (920216604) Appointed |
| 05/11/2015 | New Board Member Richard Swann (911255228) Appointed |
| 05/11/2015 | Richard Swann (920220135) has left the board |
| 05/11/2015 | Philip Griesbach (920220136) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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