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REGEN WASTE HOLDINGS LIMITED

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

This company is commonly known as Regen Waste Holdings Limited. The company was founded 16 years ago and was given the registration number NI064817. The firm's registered office is in NEWRY. You can find them at 7 Shepherds Drive, Carnbane Industrial Estate, Newry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REGEN WASTE HOLDINGS LIMITED
Company Number:NI064817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Longfield Road, Lislea, Newry, Co Down, BT35 9TU

Secretary14 November 2008Active
9 Longfield Road, Lislea, Newry, Co Down, BT35 9TU

Director14 November 2008Active
66 Longfield Road, Newry, Co Down, BT35 9TU

Director14 November 2008Active
9 Longfield Road, Lislea, Newry, Co Down, BT35 9TU

Director14 November 2008Active
7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ

Director19 May 2020Active
7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ

Director17 January 2019Active
21 Arthur Street, Belfast, BT1 4GA

Corporate Secretary23 May 2007Active
21 Arthur Street, Belfast, BT1 4GA

Director23 May 2007Active

People with Significant Control

Cfr 84 Limited
Notified on:17 December 2021
Status:Active
Country of residence:Northern Ireland
Address:7, Shepherds Drive, Newry, Northern Ireland, BT35 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Cfr 83 Limited
Notified on:26 October 2021
Status:Active
Country of residence:Northern Ireland
Address:7, Shepherds Drive, Newry, Northern Ireland, BT35 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidan Joseph Doherty
Notified on:04 October 2021
Status:Active
Date of birth:December 1975
Nationality:Northern Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Patrick Doherty
Notified on:04 October 2021
Status:Active
Date of birth:April 1977
Nationality:Northern Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Paul Doherty
Notified on:04 October 2021
Status:Active
Date of birth:April 1979
Nationality:Northern Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Patrick Doherty
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Northern Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Paul Doherty
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Joseph Doherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Irish
Address:7 Shepherds Drive, Newry, BT35 6JQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type small.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Change of name

Certificate change of name company.

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2023-01-13Change of name

Change of name notice.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-08-19Capital

Legacy.

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2022-08-19Capital

Capital statement capital company with date currency figure.

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2022-08-19Insolvency

Legacy.

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2022-08-19Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type group.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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