Company information:
Repono Midco Limited (No: 09846187)
Address: 6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA, ENGLAND
Status: Active
Incorporated: 28-Oct-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Oct-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NAUMAN AHMAD ( DOB: Dec-1970 From: May-2018 )
Current Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: May-2018 )
Current Secretary: STEPHEN CHRISTOPHER HANDS ( From: Apr-2019 )
Resigned Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Nov-2015 To: Jan-2019 )
Resigned Director: TIMOTHY WAYNE EMRICH ( From: Nov-2015 To: May-2018 )
Resigned Director: PHILIP GRIESBACH ( DOB: Jun-1964 From: Oct-2015 To: Nov-2016 )
Resigned Director: SRIRAM NARAYANAN ( From: May-2018 To: Feb-2019 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Oct-2015 To: Nov-2016 )
Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964 From: Feb-2019 To: Sep-2019 )
Resigned Director: SAM KIERON WITHER ( DOB: Oct-1979 From: Nov-2015 To: Nov-2019 )
Resigned Secretary: PAUL ROBERT GRANT ( From: Jan-2016 To: Mar-2018 )
Resigned Secretary: ANDREW JOSEPH MOUNTFORD ( From: Mar-2018 To: Apr-2019 )
Persons of Significant Control:
Repono Interco Limited, Radcliffe House 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)