Repacq Investments Limited
05965249
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
Former
secretary · Resigned 21/02/2020
director · Resigned 21/02/2020
director · Resigned 21/02/2020
director · Resigned 18/01/2021
director · Resigned 28/02/2022
director · Resigned 23/01/2023
director · Resigned 23/01/2023
director · Resigned 30/06/2023
director · Resigned 30/11/2023
director · Resigned 22/01/2025
director · Resigned 13/03/2026
Persons with Significant Control
Prism Medical Healthcare Limited
Unit 4 Jubilee Business Park, Jubilee Way, West Yorkshire, WF4 4TD
Reg: 08840024 · Companies House (England And Wales) · Private Limited Company
Notified 18/01/2021
Former PSCs
Mrs Janet Nellie Elcocks
Ceased 21/02/2020
Mr John Raymond Elcocks
Ceased 21/02/2020
Mrs Lisa Jane Wardley
Ceased 18/01/2021
Mr David John Elcocks
Ceased 18/01/2021
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY
WEST YORKSHIRE