Rep France Sas Ltd

General information

Name:

Rep France Sas Limited

Office Address:

38 Edison House Flambard Way GU7 1FF Godalming

Number: 14052623

Incorporation date: 2022-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14052623 two years ago, Rep France Sas Ltd was set up as a Private Limited Company. The company's latest registration address is 38 Edison House, Flambard Way Godalming. This firm's Standard Industrial Classification Code is 45112 which means Sale of used cars and light motor vehicles. Rep France Sas Limited filed its account information for the period up to 2023-04-30. The company's latest annual confirmation statement was filed on 2023-10-11.

According to the latest data, there’s only one director in the company: Herold B. (since 2023-04-24). That business had been led by Simon P. up until April 2023.

The companies that control this firm include: Valor Finance Ltd.. This business can be reached in London at Hall Road, NW8 9NR and was registered as a PSC under the registration number 13471223.

Financial data based on annual reports

Company staff

Herold B.

Role: Director

Appointed: 24 April 2023

Latest update: 21 February 2024

People with significant control

Valor Finance Ltd.
Address: 28 Grove Hall Court Hall Road, London, NW8 9NR, England
Legal authority Limited Liability Partnership Act 2020
Legal form Limited Partnership
Country registered England
Place registered England
Registration number 13471223
Notified on 20 June 2023
Nature of control:
right to manage directors
Simon P.
Notified on 19 April 2022
Ceased on 21 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-19
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-30 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
2
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