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Companies/10669341

Replay Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Replay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · No cessation recorded

Source record 115143804
Show 3 ceased records
NA
Mr Nigel Charles AllenIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2019-12-06

Source record 106812449
GM
Mr Garry MartinIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2019-12-06

Source record 106816455
RH
Mr Richard HillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-14 · Ceased 2017-04-06

Source record 107157924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
GM
Garry MartinCurrent director
Appointed 2017-03-14 · 9 yrs · Company Director
+6 others
RH
Richard HillsCurrent director
Appointed 2017-03-14 · 9 yrs · Company Director
+21 others
RC
Robert CarrollCurrent director
Appointed 2017-03-14 · 9 yrs · Company Director
+21 others
NA
Nigel AllenCurrent director
Appointed 2017-03-14 · 9 yrs · Company Director
+21 others

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active