Replay Holdings Ltd
- Company number
- 10669341
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2017
- Dissolved
- 8 Mar 2022
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Replay Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2019 | |
| Mr Garry Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 6 Dec 2019 |
| Mr Nigel Charles Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 6 Dec 2019 |
| Mr Richard Hills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | 6 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 Dormant | - | 4 |
| 31 Dec 2019 Dormant | £44,596 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Replay Holdings Ltd → Replay Group Limited → Replay Bidco Limited → Replay Midco Limited → Replay Topco Limited → YFM Equity Partners Buyout Iii (Gp) LLP