RC

REPONO CM HOLDCO LIMITED

Dissolved

Company number 09846907

Solihull, England · Incorporated 28 October 2015

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

Last updated on 17 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 CM HOLDCO LIMITED (Company No. 09846907) was a private limited company incorporated on 28 October 2015 under the jurisdiction of England and Wales. The company was dissolved on 6 April 2021 following a voluntary strike-off process.

Its registered office was at 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA. The company’s principal activity was that of a holding company (SIC 64209). It filed full accounts to 31 December 2018.

At the time of dissolution, the directors were Stephen Christopher Hands (also company secretary) and Andrew Robert Koss. The sole person with significant control was Repono Midco Limited, which held 75–100% of the shares.

The company had charges registered against it but no insolvency history. It was formally dissolved via voluntary strike-off, with the dissolution notice appearing in the London Gazette 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

No officers on record.

Persons with significant control

PS
Repono Midco 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
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Change Sail Address Company With New Address
Address
14 November 2019 View
Move Registers To Sail 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
18 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 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
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2018 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
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
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
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
28 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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