REPONO CM HOLDCO LIMITED

Overview

Company Name	REPONO CM HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09846907
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2015
Date of Cessation	Apr 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REPONO CM HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REPONO CM HOLDCO LIMITED located?

Registered Office Address	6th Floor, Radcliffe House Blenheim Court B91 2AA Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for REPONO CM HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for REPONO CM HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	3 pages	DS01

Nov 06, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Appointment of Mr Andrew Robert Koss as a director on Aug 03, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Nauman Ahmad as a director on Aug 03, 2020	1 pages	TM01

Dec 06, 2019	Termination of appointment of Sam Kieron Wither as a director on Nov 30, 2019	1 pages	TM01

Nov 14, 2019	Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD03

Nov 14, 2019	Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS	1 pages	AD02

Nov 04, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 04, 2019	Termination of appointment of Paul David Tomlinson as a director on Sep 30, 2019	1 pages	TM01

Apr 18, 2019	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on Apr 18, 2019	1 pages	AD01

Apr 18, 2019	Appointment of Mr Stephen Christopher Hands as a secretary on Apr 01, 2019	2 pages	AP03

Apr 18, 2019	Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on Apr 18, 2019	1 pages	AD01

Apr 17, 2019	Termination of appointment of Andrew Joseph Mountford as a secretary on Apr 01, 2019	1 pages	TM02

Apr 05, 2019	Full accounts made up to Mar 31, 2018	14 pages	AA

Feb 15, 2019	Appointment of Mr Paul David Tomlinson as a director on Feb 12, 2019	2 pages	AP01

Feb 13, 2019	Termination of appointment of Jonathan Peter Addis as a director on Jan 31, 2019	1 pages	TM01

Feb 13, 2019	Termination of appointment of Sriram Narayanan as a director on Feb 12, 2019	1 pages	TM01

Jan 16, 2019	Satisfaction of charge 098469070002 in full	1 pages	MR04

Jan 16, 2019	Satisfaction of charge 098469070001 in full	1 pages	MR04

Nov 06, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Appointment of Mr Stephen Christopher Hands as a director on May 31, 2018	2 pages	AP01

View All Filings

Who are the officers of REPONO CM HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANDS, Stephen Christopher Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Apr 01, 2019		Secretary	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England					257685010001
HANDS, Stephen Christopher Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018		Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	British	1968-2	Senior Vice President	205116300001
KOSS, Andrew Robert Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	Aug 03, 2020		Director	Blenheim Court B91 2AA Solihull 6th Floor, Radcliffe House England	England	British	1971-1	Executive Director	157160710002
GRANT, Paul Robert Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	Jan 04, 2016	Mar 28, 2018	Secretary	Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England					203996140001
MOUNTFORD, Andrew Joseph Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	Mar 28, 2018	Apr 01, 2019	Secretary	Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England					244882740001
ADDIS, Jonathan Peter Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	Nov 16, 2015	Jan 31, 2019	Director	Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	England	British	1970-5	Director	260439420001
AHMAD, Nauman Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018	Aug 03, 2020	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	Pakistani	1970-12	Business Executive	246516040001
EMRICH, Timothy Wayne Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	Nov 16, 2015	May 31, 2018	Director	Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	England	American	1976-5	Ceo, Uk Power Reserve	203230060001
GRIESBACH, Philip Bank House 8 Cherry Street B2 5AL Birmingham 14th Floor West Midlands United Kingdom	Oct 28, 2015	Nov 22, 2016	Director	Bank House 8 Cherry Street B2 5AL Birmingham 14th Floor West Midlands United Kingdom	United Kingdom	British	1964-6	Partner	164575730001
NARAYANAN, Sriram Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	May 31, 2018	Feb 12, 2019	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	Singapore	Indian	1970-8	Business Executive	247333720001
SWANN, Richard Mandeville Place W1U 3AY London 9 United Kingdom	Oct 28, 2015	Nov 22, 2016	Director	Mandeville Place W1U 3AY London 9 United Kingdom	England	British	1967-6	Accountant	112552280001
TOMLINSON, Paul David Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	Feb 12, 2019	Sep 30, 2019	Director	Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters United Kingdom	England	British	1964-7	Director	255393500001
WITHER, Sam Kieron Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	Nov 16, 2015	Nov 30, 2019	Director	Blenheim Court B91 2AA Solihull Radcliffe House West Midlands England	England	British	1979-10	Director	202837370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPONO CM HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Repono Midco Limited

Apr 06, 2016

6th Floor, Radcliffe House

Blenheim Court

B91 2AA Solihull

Radcliffe House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	9846187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REPONO CM HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 16, 2015 Delivered On Nov 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Nov 20, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 16, 2015 Delivered On Nov 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
	Transactions Nov 19, 2015Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0