This company is commonly known as Regen Holdings Limited. The company was founded 9 years ago and was given the registration number 09353257. The firm's registered office is in GRANTHAM. You can find them at The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire. This company's SIC code is 38110 - Collection of non-hazardous waste.
Name | : | REGEN HOLDINGS LIMITED |
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Company Number | : | 09353257 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, England, NG33 5QN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Secretary | 12 December 2015 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 28 July 2015 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 01 July 2018 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 09 September 2015 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 18 June 2015 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 27 March 2015 | Active |
One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 12 December 2014 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 20 July 2016 | Active |
Brocklesby, Crosslands Lane, North Cave, Brough, England, HU15 2PG | Director | 27 March 2015 | Active |
301 Commerce Street, Ste. 3300, Fort Worth, Texas, Usa, 76102 | Director | 26 February 2015 | Active |
The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN | Director | 27 March 2015 | Active |
One, Fleet Place, London, England, EC4M 7WS | Director | 12 December 2014 | Active |
5-7, Carlton Gardens, London, England, SW1Y 5AD | Director | 27 March 2015 | Active |
One, Fleet Place, London, England, EC4M 7WS | Corporate Director | 12 December 2014 | Active |
Tpg Inc | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Suite 302, 4001 Kennett Pike, Wilmington, United States, |
Nature of control | : |
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Tpg Art-Aiv, Lp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 301, Commerce Street, Fort Worth, United States, |
Nature of control | : |
|
Tpg Art-Aiv, Lp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 301, Commerce Street, Fort Worth, United States, TX76126 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Accounts | Accounts with accounts type group. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type group. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type group. | Download |
2021-03-15 | Accounts | Accounts with accounts type group. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type group. | Download |
2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-24 | Accounts | Accounts with accounts type group. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Officers | Appoint person director company with name date. | Download |
2018-07-10 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type group. | Download |
2017-08-29 | Officers | Change person director company with change date. | Download |
2017-06-26 | Capital | Capital allotment shares. | Download |
2017-06-20 | Resolution | Resolution. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Capital | Capital allotment shares. | Download |
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