Rephine Midco Limited STEVENAGE


Rephine Midco Limited is a private limited company situated at Unit 15, Meadway Court Rutherford Close, Stevenage SG1 2EF. Incorporated on 2021-08-31, this 2-year-old company is run by 4 directors.
Director Mark C., appointed on 16 August 2022. Director Chris B., appointed on 12 October 2021. Director Alasdair L., appointed on 12 October 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-30 and the deadline for the subsequent filing is 2024-09-13.

Rephine Midco Limited Address / Contact

Office Address Unit 15
Office Address2 Meadway Court Rutherford Close
Town Stevenage
Post code SG1 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13593994
Date of Incorporation Tue, 31st Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Aug 2023 (240 days after)
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 16 August 2022

Chris B.

Position: Director

Appointed: 12 October 2021

Alasdair L.

Position: Director

Appointed: 12 October 2021

Adam S.

Position: Director

Appointed: 12 October 2021

Adam M.

Position: Director

Appointed: 31 August 2021

Resigned: 12 October 2021

Thomas H.

Position: Director

Appointed: 31 August 2021

Resigned: 12 October 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Rephine Topco Limited from Stevenage, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rephine Topco Limited

Unit 15 Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13587144
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023
Free Download (19 pages)

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