Introduction
Watch Company
R
REPLAY BIDCO LIMITED
REPLAY BIDCO LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REPLAY BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15872079
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Unit 13 Roseland Business Park Long Bennington Newark, NG23 5FF,
Previous Addresses
Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England
From: 31 October 2024To: 8 May 2025
, C/O Freeths Llp Floor 6, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
From: 2 August 2024To: 31 October 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AITCHISON, Anthony Andrew
ActiveRoseland Business Park, NewarkNG23 5FF
Born May 1974
Director
Appointed 29 Oct 2024
AITCHISON, Anthony Andrew
Roseland Business Park, NewarkNG23 5FF
Born May 1974
Director
29 Oct 2024
Active
COOK, Sean Anthony
ActiveRoseland Business Park, NewarkNG23 5FF
Born October 1972
Director
Appointed 29 Oct 2024
COOK, Sean Anthony
Roseland Business Park, NewarkNG23 5FF
Born October 1972
Director
29 Oct 2024
Active
FRANCIS, Richard
ActiveRoseland Business Park, NewarkNG23 5FF
Born February 1961
Director
Appointed 29 Oct 2024
FRANCIS, Richard
Roseland Business Park, NewarkNG23 5FF
Born February 1961
Director
29 Oct 2024
Active
HARRIS, Nicholas Andrew
ActiveRoseland Business Park, NewarkNG23 5FF
Born June 1971
Director
Appointed 02 Aug 2024
HARRIS, Nicholas Andrew
Roseland Business Park, NewarkNG23 5FF
Born June 1971
Director
02 Aug 2024
Active
THOMSON, Colin Ian
ActiveRoseland Business Park, NewarkNG23 5FF
Born September 1988
Director
Appointed 07 Jan 2026
THOMSON, Colin Ian
Roseland Business Park, NewarkNG23 5FF
Born September 1988
Director
07 Jan 2026
Active
HART, Amy
ResignedRoseland Business Park, NewarkNG23 5FF
Born February 1980
Director
Appointed 02 Aug 2024
Resigned 15 Nov 2025
HART, Amy
Roseland Business Park, NewarkNG23 5FF
Born February 1980
Director
02 Aug 2024
Resigned 15 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Replay Midco Limited
ActiveRoseland Business Park, NewarkNG23 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Replay Midco Limited
Roseland Business Park, NewarkNG23 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2025
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024