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REGENT FORMATIONS 95 LIMITED

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

This company is commonly known as Regent Formations 95 Limited. The company was founded 11 years ago and was given the registration number 08234812. The firm's registered office is in KIRKBY IN ASHFIELD. You can find them at Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGENT FORMATIONS 95 LIMITED
Company Number:08234812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire, NG17 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Ventura Court, Lowmoor Business Park, Mansfield, United Kingdom, NG17 7DF

Director10 April 2013Active
Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield, NG17 7DF

Director01 October 2012Active
Unit 1 Ventura Court, Lowmoor Business Park, Mansfield, United Kingdom, NG17 7DF

Director10 April 2013Active

People with Significant Control

Mr Robert Anthony Gavin
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield, England, NG17 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregor Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Unit 1 Ventura Court, Lowmoor Business Park, Kirkby In Ashfield, England, NG17 7DF
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 (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
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-08-02Capital

Capital return purchase own shares.

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2023-07-26Capital

Capital cancellation shares.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Capital

Capital alter shares subdivision.

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2023-07-17Capital

Capital variation of rights attached to shares.

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2023-07-17Capital

Capital name of class of shares.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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