Replete Holdings Limited
- Company number
- 06904892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2009
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, Jason Samuel | Director | 13 May 2009 | |
| BEDFORD, Jason Samuel | Secretary | 13 May 2009 | |
| LEE, Warren | Director | 13 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jason Samuel Bedford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Warren Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £410,756 | £1,389 | 2 |
| 31 May 2023 | £304,628 | £701 | 2 |
| 31 May 2022 | £199,313 | £248 | 2 |
| 31 May 2021 | £192,772 | £1,134 | 2 |
| 31 May 2020 | £168,223 | £615 | 2 |
| 30 Nov 2018 | £89,390 | £1,845 | - |
| 30 Nov 2017 | £67,217 | £1,185 | - |
| 30 Nov 2016 | - | £2,012 | - |
| 30 Nov 2015 | - | £1,075 | - |
| 30 Nov 2014 | - | £590 | - |
| 30 Nov 2013 | - | £177 | - |
| 30 Nov 2012 | £55,155 | £1,084 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
Connections
Controls
- Replete Limited (06377821)
Directors’ other companies
- BEDFORD, Jason Samuel - Director at Britresto Ltd
- BEDFORD, Jason Samuel - Director at Gbdel Ltd
- LEE, Warren - Director at Gbdel Ltd
- LEE, Warren - Director at Replete Limited
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