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Regal Holdco Ltd, NW6 3QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGAL HOLDCO LTD

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

This company is commonly known as Regal Holdco Ltd. The company was founded 7 years ago and was given the registration number 10695267. The firm's registered office is in LONDON. You can find them at 4-5 Coleridge Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGAL HOLDCO LTD
Company Number:10695267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4-5 Coleridge Gardens, London, United Kingdom, NW6 3QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, Coleridge Gardens, London, England, NW6 3QH

Secretary06 July 2017Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director29 April 2019Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director28 March 2017Active
4-5, Coleridge Gardens, London, England, NW6 3QH

Director06 July 2017Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director28 March 2017Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director27 April 2022Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director29 April 2020Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director03 August 2017Active
33, Ely Place, London, United Kingdom, EC1N 6TD

Director03 August 2017Active
4-5, Coleridge Gardens, London, England, NW6 3QH

Director06 July 2017Active
4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH

Director06 July 2017Active
4-5, Coleridge Gardens, London, England, NW6 3QH

Director07 December 2018Active

People with Significant Control

Mr Paul Robert Eden
Notified on:28 March 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Daniel De Friend
Notified on:28 March 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:4-5, Coleridge Gardens, London, United Kingdom, NW6 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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