Filing status
- Accounts due
- 31 August 2027
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Replica Group Holdings Limited
- Incorporated
- 23 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Richard SlaterJared Harry Schmidt
- Region
- Greater London
- Address
- New Kings House136-144 New Kings RoadLondonSW6 4LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Richard Slater
Individual · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Jared Harry Schmidt
Individual · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Holdings 6
Companies where Replica Group Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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