RH

REPONO HOLDCO 2 LIMITED

Dissolved

Company number 09844805

Solihull, England · Incorporated 27 October 2015

6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

REPONO HOLDCO 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 6 April 2021 having been incorporated on 27 October 2015. Its registered office is at 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Repono Holdco 1 Limited, which holds 75-100% of the shares. The board consists of two directors: HANDS, Stephen Christopher (appointed 31 May 2018) and KOSS, Andrew Robert (appointed 3 August 2020). HANDS, Stephen Christopher serves as company secretary (appointed 1 April 2019). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2018, on 9 October 2019. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KOSS, Andrew Robert
Director
3 August 2020
HS
HANDS, Stephen Christopher
Secretary
1 April 2019
HS
HANDS, Stephen Christopher
Director
31 May 2018
TP
TOMLINSON, Paul David
Director · Resigned
12 February 2019
NS
NARAYANAN, Sriram
Director · Resigned
31 May 2018
AN
AHMAD, Nauman
Director · Resigned
31 May 2018
MA
MOUNTFORD, Andrew Joseph
Secretary · Resigned
28 March 2018
GP
GRANT, Paul Robert
Secretary · Resigned
4 January 2016
ET
EMRICH, Timothy Wayne
Director · Resigned
16 November 2015
AJ
ADDIS, Jonathon Peter
Director · Resigned
16 November 2015
WS
WITHER, Sam Kieron
Director · Resigned
16 November 2015
SR
SWANN, Richard
Director · Resigned
27 October 2015
GP
GRIESBACH, Philip
Director · Resigned
27 October 2015

Persons with significant control

PS
Repono Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Voluntary
Gazette
19 January 2021 View
Dissolution Application Strike Off Company
Dissolution
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Move Registers To Sail Company With New Address
Address
14 November 2019 View
Change Sail Address Company With New Address
Address
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Incorporation Company
Incorporation
27 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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