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REGENERIS CONSULTING HOLDINGS LIMITED

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

This company is commonly known as Regeneris Consulting Holdings Limited. The company was founded 10 years ago and was given the registration number 09615227. The firm's registered office is in LONDON. You can find them at 20 St. Andrew Street, 4th Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REGENERIS CONSULTING HOLDINGS LIMITED
Company Number:09615227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 St. Andrew Street, 4th Floor, London, England, EC4A 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Andrew Street, 4th Floor, London, England, EC4A 3AG

Secretary26 July 2018Active
2800, Speakman Drive, Mississauga On, Canada, L5K 2R7

Director26 July 2018Active
20, St. Andrew Street, 4th Floor, London, England, EC4A 3AG

Director01 August 2019Active
Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY

Secretary18 March 2016Active
Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY

Secretary29 May 2015Active
Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY

Director29 May 2015Active
Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY

Director29 May 2015Active
3rd Floor, Portland House, Bressenden Place, London, England, SW1E 5BH

Director26 July 2018Active
Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY

Director29 May 2015Active

People with Significant Control

Hatch Associates Limited
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:3rd Floor, Portland House Bressenden Place, London, England, SW1E 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Anthony Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Hooton
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Wisher
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Faulkner Street, Manchester, United Kingdom, M1 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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