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Reg Tranche 5 Holdings Limited, GL13 9JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REG TRANCHE 5 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reg Tranche 5 Holdings Limited. The company was founded 10 years ago and was given the registration number 08738805. The firm's registered office is in BERKELEY. You can find them at Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REG TRANCHE 5 HOLDINGS LIMITED
Company Number:08738805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England, GL13 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR

Secretary01 April 2016Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR

Director13 January 2014Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Director18 October 2013Active
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, England, GL13 9JR

Director31 October 2013Active
8, Grange Close, Lympstone, Exmouth, England, EX8 5LD

Director18 October 2013Active
Marchwood House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DS

Director18 October 2013Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Secretary18 October 2013Active
Levalsa Meor Farm, Levalsa Meor, St Austell, United Kingdom, PL26 6DN

Director18 October 2013Active

People with Significant Control

Reg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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