Repechage Holdings Limited

Active03343940 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Controlled by
David Sarfati
Accounts type
Dormant
Region
North West
Address
Forest Mill
Burnley Road East
Water Rossendale
BB4 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2003
American
Born April 1979 (47)
Director · Appointed 7 April 1997
American
Born October 1945 (81)
Officer history (5 former)
30 November 2006
Resigned Glover, George William as Secretary
3 March 2006
Resigned Glover, Joyce Mary as Director
12 December 2003
Appointed Sarfati, Shiri as Director
12 December 2003
Resigned Sarfati, Lydia as Director
7 April 1997
Appointed Sarfati, David as Director
7 April 1997
Appointed Sarfati, Lydia as Director
7 April 1997
Appointed Glover, Joyce Mary as Director
7 April 1997
Appointed Glover, George William as Secretary
7 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
2 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Has significant influence or control
American
Born October 1945 (81)

Holdings 1

Companies where Repechage Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates2 April 2026
29 August 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates2 April 2025
19 August 2024Accounts for a dormant company31 December 2023
3 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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