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REPHINE TOPCO LIMITED (13587144)

REPHINE TOPCO LIMITED (13587144) is an active UK company. incorporated on 26 August 2021. with registered office in Stevenage. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. REPHINE TOPCO LIMITED has been registered for 4 years. Current directors include COLEMAN, Maureen Sheila Helen, HAWKINS, Timothy Edward, HOLROYD, Thomas Arthur and 1 others.

Company Number
13587144
Status
active
Type
ltd
Incorporated
26 August 2021
Age
4 years
Address
Unit 15 Meadway Court Rutherford Close, Stevenage, SG1 2EF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COLEMAN, Maureen Sheila Helen, HAWKINS, Timothy Edward, HOLROYD, Thomas Arthur, MAIDMENT, Adam
SIC Codes
82990

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REPHINE TOPCO LIMITED

REPHINE TOPCO LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. REPHINE TOPCO LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13587144

LTD Company

Age

4 Years

Incorporated 26 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

Unit 15 Meadway Court Rutherford Close Stevenage, SG1 2EF,

Previous Addresses

24 Grosvenor Street London W1K 4QN United Kingdom
From: 26 August 2021To: 23 December 2021
Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Funding Round
Jan 22
Funding Round
Jul 22
Director Joined
Aug 22
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Director Left
Jun 24
Director Joined
Oct 24
Director Left
Mar 25
6
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

COLEMAN, Maureen Sheila Helen

Active
Meadway Court Rutherford Close, StevenageSG1 2EF
Born April 1953
Director
Appointed 12 Oct 2021

HAWKINS, Timothy Edward

Active
Meadway Court Rutherford Close, StevenageSG1 2EF
Born June 1971
Director
Appointed 24 Sept 2024

HOLROYD, Thomas Arthur

Active
Grosvenor Street, LondonW1K 4QN
Born April 1985
Director
Appointed 26 Aug 2021

MAIDMENT, Adam

Active
Grosvenor Street, LondonW1K 4QN
Born December 1973
Director
Appointed 26 Aug 2021

CROGHAN, Mark Arnold

Resigned
Meadway Court Rutherford Close, StevenageSG1 2EF
Born August 1963
Director
Appointed 16 Aug 2022
Resigned 27 Feb 2025

SHERLOCK, Adam

Resigned
Meadway Court Rutherford Close, StevenageSG1 2EF
Born November 1965
Director
Appointed 12 Oct 2021
Resigned 30 Jun 2024

Persons with significant control

1

Kester Gp Ii Llp

Active
Grosvenor Street, LondonW1K 4QN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Aug 2021
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2025
TM01Termination of Director
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 November 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
13 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 September 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
13 September 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Capital Allotment Shares
8 September 2023
SH01Allotment of Shares
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Capital Allotment Shares
12 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 September 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Resolution
20 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 July 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 June 2022
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
6 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
5 January 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 December 2021
AD01Change of Registered Office Address
Capital Allotment Shares
25 October 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
24 October 2021
RESOLUTIONSResolutions
Memorandum Articles
24 October 2021
MAMA
Capital Variation Of Rights Attached To Shares
22 October 2021
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 September 2021
AA01Change of Accounting Reference Date
Incorporation Company
26 August 2021
NEWINCIncorporation