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Republic Europe Rkrkn Holdings Limited

16992067

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cubo Soho Ilona Rose House, Manette Street, London, W1D 4AL
Incorporated 27/01/2026

Previously known as

Republic Europe Kraken Holdings Limited · until 12/02/2026
Everline Essentials Ltd · until 02/02/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Shane Derek Bujold

director · Since 29/01/2026

Canadian · England · Age 40

Chloe Voratanouvong

director · Since 29/01/2026

French · England · Age 34

Former

Bryan Anthony Thornton

director · Resigned 29/01/2026

Persons with Significant Control

Seedrs Limited

75–100% shares
75–100% votes

Cubo Soho, Ilona Rose House, London, W1D 4AL

Reg: 06848016 · England · Limited

Notified 29/01/2026

Former PSCs

Mr Bryan Thornton

Ceased 29/01/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Cubo Soho Ilona Rose House
2026-05-02

CUBO SOHO ILONA ROSE HOUSE

post townLondon
2026-05-02

LONDON

officer appointedBUJOLD, Shane Derek
2026-05-02
officer appointedVORATANOUVONG, Chloe
2026-05-02

Filing History10 filings

CERTNM

certificate change of name company

12/02/20263 pages · PDF
CERTNM

certificate change of name company

02/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20265 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
PSC02

notification of a person with significant control

30/01/20262 pages · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
PSC07

cessation of a person with significant control

30/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF