REGENT PLAZA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regent Plaza Holdings Limited. The company was founded 11 years ago and was given the registration number 08718859. The firm's registered office is in WIDNES. You can find them at Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | REGENT PLAZA HOLDINGS LIMITED |
|---|
| Company Number | : | 08718859 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 October 2013 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Sourced Development Group Holding Fz Lle |
| Notified on | : | 09 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Fujairah, Creative Tower, Fujairah, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Joanne Karen Waller |
| Notified on | : | 09 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 5, Turnstone Business Park, Widnes, WA8 0WN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Joanne Karen Waller |
| Notified on | : | 14 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 5, Turnstone Business Park, Widnes, WA8 0WN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Stephen Patrick Moss |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 5, Turnstone Business Park, Widnes, England, WA8 0WN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Sourced Regent Plaza Limited |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Leo Properties And Investments Limited |
| Notified on | : | 27 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Alexandra Business Park, Prescot Road, St Helens, United Kingdom, WA10 3TP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Paul Jagota |
| Notified on | : | 29 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Regent Plaza Limited |
| Notified on | : | 10 January 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 111, Mount Pleasant, Liverpool, England, L3 5TF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Leo Properties And Investments Limited |
| Notified on | : | 05 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Alexandra Business Park, Prescot Road, St Helens, United Kingdom, WA10 3TP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Stephen Harvey Simpson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP |
|---|
| 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 (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 (3 months remaining)