REPLAY BIDCO LIMITED

Key Data

Status

Active

Company No.

15872079

Incorporation date

02/08/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/08/2024)

30/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

07/01/2026

Appointment of Mr Colin Ian Thomson as a director on 2026-01-07

View PDF (2 pages)

05/12/2025

Termination of appointment of Amy Hart as a director on 2025-11-15

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

01/07/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

08/05/2025

Change of details for Replay Midco Limited as a person with significant control on 2025-05-08

View PDF (2 pages)

08/05/2025

Registered office address changed from Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF England to Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF on 2025-05-08

View PDF (1 pages)

07/11/2024

Resolutions

View PDF (2 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (13 pages)

05/11/2024

Appointment of Mr Richard Francis as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Registration of charge 158720790002, created on 2024-10-29

View PDF (45 pages)

04/11/2024

Appointment of Mr Sean Anthony Cook as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Appointment of Mr Anthony Andrew Aitchison as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Registered office address changed from , C/O Freeths Llp Floor 6, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom to Lancaster House Roseland Business Park Long Bennington Newark NG23 5FF on 2024-10-31

View PDF (1 pages)

31/10/2024

Registration of charge 158720790001, created on 2024-10-29

View PDF (30 pages)

02/08/2024

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/08/2026

Accounts

Next account date

31/12/2025

Next due on

02/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Francis, Richard	Director	29/10/2024 - Present	31
Aitchison, Anthony Andrew	Director	29/10/2024 - Present	5
Harris, Nicholas Andrew	Director	02/08/2024 - Present	3
Hart, Amy	Director	02/08/2024 - 15/11/2025	7
Cook, Sean Anthony	Director	29/10/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About REPLAY BIDCO LIMITED

REPLAY BIDCO LIMITED is an(a) Active company incorporated on 02/08/2024 with the registered office located at Unit 13 Roseland Business Park, Long Bennington, Newark NG23 5FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REPLAY BIDCO LIMITED?

REPLAY BIDCO LIMITED is currently Active. It was registered on 02/08/2024 .

Where is REPLAY BIDCO LIMITED located?

REPLAY BIDCO LIMITED is registered at Unit 13 Roseland Business Park, Long Bennington, Newark NG23 5FF.

What does REPLAY BIDCO LIMITED do?

REPLAY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REPLAY BIDCO LIMITED?

The latest filing was on 30/04/2026: Accounts for a small company made up to 2025-12-31.