UKBizDB.co.uk

REGALHILL LIMITED

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

This company is commonly known as Regalhill Limited. The company was founded 5 years ago and was given the registration number 11531752. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REGALHILL LIMITED
Company Number:11531752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director11 June 2021Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director22 August 2018Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director13 December 2019Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director09 February 2023Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director29 December 2018Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director29 December 2018Active

People with Significant Control

Noblehill Limited
Notified on:26 October 2020
Status:Active
Country of residence:Jersey
Address:Channel House, Green Street, St Helier, Jersey, JE4 9PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Michelle Luce
Notified on:04 February 2020
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Kearsey
Notified on:04 February 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Brian Frith
Notified on:04 February 2020
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Lee Scott Richardson
Notified on:29 December 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Ms Bonnie Steiner
Notified on:29 December 2018
Status:Active
Date of birth:August 1958
Nationality:Swiss
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Carl Alexander Richardson
Notified on:29 December 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Roy Richardson
Notified on:29 December 2018
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 50 to 75 percent as trust
Mr Phillipe De Salis
Notified on:29 December 2018
Status:Active
Date of birth:April 1971
Nationality:Swiss
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Martyn Ford Richardson
Notified on:22 August 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4, Birchley Estate, Oldbury, England, B69 1DT
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type group.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type group.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type group.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-01-14Persons with significant control

Cessation of a person with significant control.

Download
2021-01-14Persons with significant control

Cessation of a person with significant control.

Download
2021-01-14Persons with significant control

Notification of a person with significant control.

Download
2021-01-14Persons with significant control

Cessation of a person with significant control.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type group.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Persons with significant control

Notification of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download
2020-03-13Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.