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REGENT GROUP HOLDINGS LIMITED

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

This company is commonly known as Regent Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12729662. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 1, 36 Raymond Street, Stoke-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGENT GROUP HOLDINGS LIMITED
Company Number:12729662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, 36 Raymond Street, Stoke-on-trent, Staffordshire, England, ST1 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Bryant Road, Stoke-On-Trent, England, ST2 8BE

Director08 July 2020Active
Unit 1, 36 Raymond Street, Stoke-On-Trent, England, ST1 4DP

Director08 July 2020Active

People with Significant Control

Mr Andrew Malcolm Ward
Notified on:08 July 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unit 1, 36 Raymond Street, Stoke-On-Trent, England, ST1 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Lee Marshall
Notified on:08 July 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:104, Bryant Road, Stoke-On-Trent, England, ST2 8BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Address

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

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2023-06-27Officers

Change person director company with change date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-08-19Address

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

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-04Officers

Termination director company with name termination date.

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2020-07-08Incorporation

Incorporation company.

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