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REGENT AUTOMOTIVE HOLDINGS LIMITED

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

This company is commonly known as Regent Automotive Holdings Limited. The company was founded 9 years ago and was given the registration number 09142962. The firm's registered office is in LONDON. You can find them at The Hyde, Edgware Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REGENT AUTOMOTIVE HOLDINGS LIMITED
Company Number:09142962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Hyde, Edgware Road, London, NW9 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Centennial Park, Centennial Aveneu, Elstree, Borehamwood, England, WD6 3SA

Secretary01 October 2014Active
100 Centennial Park, Centennial Aveneu, Elstree, Borehamwood, England, WD6 3SA

Director01 October 2014Active
100 Centennial Park, Centennial Aveneu, Elstree, Borehamwood, England, WD6 3SA

Director01 October 2014Active
Fulmere House, Fulmer Common Road, Fulmer, Slough, England, SL3 6JH

Director23 July 2014Active
Fulmere House, Fulmer Common Road, Fulmer, Slough, England, SL3 6JH

Director23 July 2014Active

People with Significant Control

Endeavour Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Endeavour Hyundai, West Hendon Broadway, London, England, NW9 7BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Address

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

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-19Accounts

Legacy.

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2022-08-19Other

Legacy.

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2022-08-19Other

Legacy.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-10-05Other

Legacy.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-09Accounts

Legacy.

Download
2021-01-09Other

Legacy.

Download
2021-01-09Other

Legacy.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-08Other

Legacy.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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