REGAL HOLIDAY HOMES LIMITED

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

This company is commonly known as Regal Holiday Homes Limited. The company was founded 14 years ago and was given the registration number 06942267. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name	:	REGAL HOLIDAY HOMES LIMITED
Company Number	:	06942267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	24 June 2009
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	24 June 2009	Active
37, Commercial Road, Poole, BH14 0HU	Director	01 June 2018	Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	24 June 2009	Active
37, Commercial Road, Poole, BH14 0HU	Director	24 June 2009	Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	22 July 2009	Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP	Director	24 June 2009	Active
37, Commercial Road, Poole, BH14 0HU	Director	24 June 2009	Active
37, Commercial Road, Poole, BH14 0HU	Director	01 August 2018	Active

People with Significant Control

Mr Nigel John Heslington
Notified on	:	02 January 2018
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Address	:	C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-17	Insolvency	Liquidation in administration move to dissolution.	Download
2023-10-16	Insolvency	Liquidation in administration progress report.	Download
2023-08-22	Mortgage	Mortgage satisfy charge full.	Download
2023-03-21	Insolvency	Liquidation in administration progress report.	Download
2022-09-15	Insolvency	Liquidation in administration progress report.	Download
2022-08-09	Insolvency	Liquidation in administration extension of period.	Download
2022-03-11	Insolvency	Liquidation in administration progress report.	Download
2021-09-15	Insolvency	Liquidation in administration progress report.	Download
2021-08-18	Insolvency	Liquidation in administration extension of period.	Download
2021-03-22	Insolvency	Liquidation in administration progress report.	Download
2020-12-16	Officers	Termination director company with name termination date.	Download
2020-11-13	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-10-16	Insolvency	Liquidation in administration proposals.	Download
2020-08-28	Insolvency	Liquidation in administration appointment of administrator.	Download
2020-08-27	Address	Change registered office address company with date old address new address.	Download
2020-07-30	Resolution	Resolution.	Download
2020-01-27	Confirmation statement	Confirmation statement with updates.	Download
2020-01-21	Officers	Termination director company with name termination date.	Download
2020-01-15	Officers	Termination director company with name termination date.	Download
2019-10-15	Resolution	Resolution.	Download
2019-10-15	Resolution	Resolution.	Download
2019-10-15	Capital	Capital cancellation shares.	Download
2019-10-15	Capital	Capital return purchase own shares.	Download