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Replay Holdings Ltd, NG23 5FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REPLAY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replay Holdings Ltd. The company was founded 7 years ago and was given the registration number 10669341. The firm's registered office is in NEWARK. You can find them at C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REPLAY HOLDINGS LTD
Company Number:10669341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, United Kingdom, NG23 5FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, United Kingdom, NG23 5FF

Director14 March 2017Active
C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, United Kingdom, NG23 5FF

Director14 March 2017Active
C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, United Kingdom, NG23 5FF

Director14 March 2017Active
C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Long Bennington, Newark, United Kingdom, NG23 5FF

Director14 March 2017Active

People with Significant Control

Replay Group Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:Lancaster House, Roseland Business Park, Newark, England, NG23 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Charles Allen
Notified on:06 April 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Newark, United Kingdom, NG23 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Martin
Notified on:06 April 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Newark, United Kingdom, NG23 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Hills
Notified on:14 March 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Replay Maintenance Ltd, Lancaster House, 21 Roseland Business Park, Newark, United Kingdom, NG23 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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