UKBizDB.co.uk

REGATTA HOLDCO LIMITED

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

This company is commonly known as Regatta Holdco Limited. The company was founded 4 years ago and was given the registration number 12108405. The firm's registered office is in LONDON. You can find them at One New Ludgate, 60 Ludgate Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGATTA HOLDCO LIMITED
Company Number:12108405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director15 October 2019Active
17792, Fitch, Irvine, United States, 92614

Director19 January 2023Active
17792, Fitch, Irvine, United States, 92614

Director19 January 2023Active
200 Science Park, Milton Road, Cambridge, England, CB4 0GZ

Director23 September 2019Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director17 July 2019Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director17 July 2019Active

People with Significant Control

Regatta Midco Limited
Notified on:17 July 2019
Status:Active
Country of residence:United Kingdom
Address:One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type full.

Download
2023-12-22Capital

Capital statement capital company with date currency figure.

Download
2023-12-22Capital

Legacy.

Download
2023-12-22Insolvency

Legacy.

Download
2023-12-22Resolution

Resolution.

Download
2023-12-14Accounts

Change account reference date company current shortened.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Capital

Capital allotment shares.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Address

Change registered office address company with date old address new address.

Download
2020-11-12Accounts

Accounts with accounts type small.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Change account reference date company previous shortened.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.