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Regent Gas Holdings Limited, W3 0XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENT GAS HOLDINGS LIMITED

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

This company is commonly known as Regent Gas Holdings Limited. The company was founded 13 years ago and was given the registration number 07687951. The firm's registered office is in LONDON. You can find them at Regent House, Kendal Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGENT GAS HOLDINGS LIMITED
Company Number:07687951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Regent House, Kendal Avenue, London, W3 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Kendal Avenue, London, United Kingdom, W3 0XA

Secretary29 June 2011Active
Regent House, Kendal Avenue, London, United Kingdom, W3 0XA

Director29 June 2011Active
Regent House, Kendal Avenue, London, United Kingdom, W3 0XA

Director29 June 2011Active

People with Significant Control

Estate Of Mr. Nandlal Mulchand Valecha
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:Regent House, Kendal Avenue, London, United Kingdom, W3 0XA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kumudini Valecha
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:Regent House, Kendal Avenue, London, W3 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deep Nandlal Valecha
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Regent House, Kendal Avenue, London, United Kingdom, W3 0XA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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