This company is commonly known as Regent Plaza Holdings Limited. The company was founded 10 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN | Director | 14 March 2020 | Active |
| 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA | Director | 04 October 2013 | Active |
| Alexandra Business Park, Prescot Road, St Helens, United Kingdom, WA10 3TP | Director | 01 November 2018 | Active |
| 111, Mount Pleasant, Liverpool, England, L3 5TF | Director | 10 January 2019 | Active |
| Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP | Director | 29 March 2019 | Active |
| Alexandra Business Park, Prescot Road, St Helens, United Kingdom, WA10 3TP | Director | 05 October 2016 | Active |
| 17, Thorntondale Drive, Great Sankey, Warrington, England, WA5 3FY | Director | 19 February 2019 | Active |
| Apartment 9, The Osborne, 2a South Park Road, Harrogate, United Kingdom, HG1 5QN | Director | 02 April 2014 | Active |
| 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA | Director | 06 July 2014 | Active |
| 3rd, Floor Muskers Building, 1 Stanley Street, Liverpool, United Kingdom, L1 6AA | Director | 05 October 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
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