Website & contact details
- Group website
- The site of this company’s group or brand.
Rephine Midco Limited
- Incorporated
- 31 August 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 15Meadway Court Rutherford CloseStevenageSG1 2EF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1971 (55)
Director · Appointed 1 April 2025
Also at Rephine Limited, Rephine Bidco Limited
British
Born August 1986 (40)
British
Born June 1979 (47)
Director · Appointed 12 October 2021
Also at Rephine Bidco Limited · more companies
British
Born May 1988 (38)
Officer history (4 former)
1 April 2025
1 April 2025
27 February 2025
30 June 2024
16 August 2022
12 October 2021
12 October 2021
12 October 2021
12 October 2021
12 October 2021
31 August 2021
31 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13587144
Holdings 1
Companies where Rephine Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 30 May 2025 | Appointment of a director | |||
| 30 May 2025 | Appointment of a director |
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