Back to search
Replica Group Holdings Limited
17108322
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Kings House, 136-144 New Kings Road, London, SW6 4LZ
Incorporated 23/03/2026
Compliance
Next accounts due
31/08/2027
On track
Confirmation statement
Last:
Due 05/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Simon Richard Slater
25–50% shares
25–50% votes
British · United Kingdom · Age 52
New Kings House, 136-144 New Kings Road, London, SW6 4LZ
Notified 23/03/2026
Mr Jared Harry Schmidt
25–50% shares
25–50% votes
British · United Kingdom · Age 44
New Kings House, 136-144 New Kings Road, London, SW6 4LZ
Notified 23/03/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → New Kings House
2026-05-02NEW KINGS HOUSE
post town → London
2026-05-02LONDON
officer appointed → SCHMIDT, Jared Harry
2026-05-02officer appointed → SLATER, Simon Richard
2026-05-02Filing History2 filings
Accounts date changed
change account reference date company current shortened
10/04/20261 page · PDF
Incorporated
incorporation company
23/03/202613 pages · PDF