REPLAY HOLDINGS LTD

Dissolved Newark

Non-trading company

Non-trading company
R

REPLAY HOLDINGS LTD

Non-trading company

Founded 14 Mar 2017 Dissolved Newark, United Kingdom website.com
Non-trading company
Accounts Submitted 17 Aug 2021
Confirmation Submitted 17 Jun 2021 Next due 1 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for REPLAY HOLDINGS LTD (10669341), a dissolved company based in Newark, United Kingdom. Incorporated 14 Mar 2017. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,459,610 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20174,459,610£0£0

Officers

Officers

3 active
Status
Nigel Charles AllenDirectorBritishUnited Kingdom7014 Mar 2017Active
Richard HillsDirectorBritishEngland6314 Mar 2017Active
Robert CarrollDirectorBritishUnited Kingdom6414 Mar 2017Active

Shareholders

Shareholders (4)

Nigel Charles Allen
45.9%
2,045,444
Garry Martin
25.8%
1,151,527

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Replay Group Limited

United Kingdom

Active
Notified 6 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nigel Charles Allen

Ceased 6 Dec 2019

Ceased

Richard Hills

Ceased 6 Apr 2017

Ceased

Garry Martin

Ceased 6 Dec 2019

Ceased

Group Structure

Group Structure

REPLAY HOLDINGS LTD Current Company
LAWRENCO RM LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2022GazetteGazette Dissolved Voluntary
21 Dec 2021GazetteGazette Notice Voluntary
8 Dec 2021DissolutionDissolution Application Strike Off Company
11 Nov 2021ResolutionResolutions
4 Oct 2021CapitalStatement by Directors
8 Mar 2022 Gazette

Gazette Dissolved Voluntary

21 Dec 2021 Gazette

Gazette Notice Voluntary

8 Dec 2021 Dissolution

Dissolution Application Strike Off Company

11 Nov 2021 Resolution

Resolutions

4 Oct 2021 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 8 Mar 2022

Gazette Notice Voluntary

4 years ago on 21 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 8 Dec 2021

Resolutions

4 years ago on 11 Nov 2021

Statement by Directors

4 years ago on 4 Oct 2021