REPLICA FIT OUTS LTD

Company number 15271061 ·

Active

1 active / 2 ceased · persons with significant control

Replica Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-20
Correspondence address
New Kings House, 136-144 New Kings Road, London, SW6 4LZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
17108322
Country registered
England And Wales

Mr Jared Harry Schmidt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-08
Ceased on
2026-04-20
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
25, Princes Road, London, SW14 8PE, United Kingdom

Mr Simon Richard Slater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-08
Ceased on
2026-04-20
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Princes Road, London, SW14 8PE, United Kingdom