REPLAY HOLDINGS LTD - Profile & Financials

Accounts Submitted 17 Aug 2021

Confirmation Statement Submitted 17 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover REPLAY HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

1 Allotment 4,459,610 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Apr 2017	ORDINARY	4,459,610	£0	£0

Officers

4 active

Show resigned officers

						Status
Garry Martin	Director	British	United Kingdom	53	14 Mar 2017	Active
Nigel Charles Allen	Director	British	United Kingdom	70	14 Mar 2017	Active
Richard Hills	Director	British	England	63	14 Mar 2017	Active
Robert Carroll	Director	British	United Kingdom	64	14 Mar 2017	Active

Shareholders

Shareholders (4)


Nigel Charles Allen	45.9%	2,045,444	Ordinary	16 Mar 2018
Richard Hills	17.0%	757,584	Ordinary	16 Mar 2018
Robert Carroll	11.3%	505,056	Ordinary	16 Mar 2018

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

Richard Hills

Ceased 6 Apr 2017

Ceased

Nigel Charles Allen

Ceased 6 Dec 2019

Ceased

Garry Martin

Ceased 6 Dec 2019

Ceased

See All Controllers

Group Structure

REPLAY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

YFM PE LIMITED united kingdom shares 75 to 100 percent

YFM EQUITY PARTNERS LLP united kingdom

REPLAY HOLDINGS LTD Current Company

LAWRENCO RM LIMITED united kingdom shares 75 to 100 percent as firm

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
8 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 Nov 2021	Resolution	Resolutions	View(2 pages)
4 Oct 2021	Capital	Statement by Directors	View(1 page)