Repono Holdco 1 Limited

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Large Enterprise

Repono Holdco 1 Limited

09844502•Private Limited With Share Capital

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS908WS

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Incorporated

27/10/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Repono Holdco 1 Limited (09844502) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in middlesbrough, TS908WS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/10/2015
TS908WS

Financial Overview

Total Assets

£266.97M

Liabilities

£214.15M

Net Assets

£52.82M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
M
michael thomas patrick
director
I
iqbal sidhu
director

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2019
Change Sail Address Company With New Address
Category:Address
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Legacy
Category:Miscellaneous
Date:08-12-2017
Legacy
Category:Miscellaneous
Date:08-12-2017
Legacy
Category:Return
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Resolution
Category:Resolution
Date:20-10-2016
Change Constitution Enactment
Category:Change Of Constitution
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Incorporation Company
Category:Incorporation
Date:27-10-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Radcliffe House, Blenheim Court, Solihull, West Midlands, B912AA
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland Ts90 8Ws, TS908WSRegistered

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Contact

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS908WS