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REGATTA HOLDINGS LTD

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

This company is commonly known as Regatta Holdings Ltd. The company was founded 8 years ago and was given the registration number 10043863. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGATTA HOLDINGS LTD
Company Number:10043863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director21 December 2020Active
Burkett House, Chapel Street, Woodbridge, United Kingdom, IP12 4NF

Director04 March 2016Active
Cear, The Street, Charsfield, Woodbridge, United Kingdom, IP13 7PY

Director04 March 2016Active

People with Significant Control

Curzon De Vere Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lawrence Ernest Isherwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Cear, The Street, Woodbridge, England, IP13 7PY
Nature of control:
  • Significant influence or control
Mr Maxwell Messina Jacob Hembry
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Birkitt House, 48 Chapel Street, Woodbridge, United Kingdom, IP12 4NF
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 (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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination director company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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