Introduction
Watch Company
R
REPA HOLDINGS LIMITED
REPA HOLDINGS LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REPA HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11396070
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
No 1 Filament Walk Suite 216 London, SW18 4GQ,
Previous Addresses
No 1 Filament Walk Suite 203 London SW18 4GQ England
From: 5 August 2021To: 30 November 2021
Argyll House All Saints Passage Wandsworth London SW18 1EP United Kingdom
From: 4 June 2018To: 5 August 2021
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOYS, Peter John
ActiveFilament Walk, LondonSW18 4GQ
Born September 1960
Director
Appointed 04 Jun 2018
MOYS, Peter John
Filament Walk, LondonSW18 4GQ
Born September 1960
Director
04 Jun 2018
Active
MOYS, Ursula Therese
ActiveFilament Walk, LondonSW18 4GQ
Born January 1966
Director
Appointed 04 Jun 2018
MOYS, Ursula Therese
Filament Walk, LondonSW18 4GQ
Born January 1966
Director
04 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Moys
ActiveAll Saints Passage, LondonSW18 1EP
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Mr Peter John Moys
All Saints Passage, LondonSW18 1EP
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021