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REGIS GROUP HOLDINGS NO. 1 LIMITED

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

This company is commonly known as Regis Group Holdings No. 1 Limited. The company was founded 22 years ago and was given the registration number 04436923. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REGIS GROUP HOLDINGS NO. 1 LIMITED
Company Number:04436923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, England, SS1 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18 Warrior Square, Southend-On-Sea, United Kingdom, SS1 2WS

Director31 December 2021Active
16-18 Warrior Square, Southend-On-Sea, United Kingdom, SS1 2WS

Director11 April 2016Active
7-11 Nelson Street, Southend-On-Sea, SS1 1EH

Secretary10 October 2002Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary13 May 2002Active
16-18 Warrior Square, Southend-On-Sea, United Kingdom, SS1 2WS

Director20 May 2010Active
7-11 Nelson Street, Southend-On-Sea, SS1 1EH

Director10 October 2002Active
7-11 Nelson Street, Southend-On-Sea, SS1 1EH

Director10 October 2002Active
7-11 Nelson Street, Southend-On-Sea, SS1 1EH

Director15 July 2015Active
7-11 Nelson Street, Southend-On-Sea, SS1 1EH

Director24 April 2013Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director13 May 2002Active

People with Significant Control

Regis Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-05-07Officers

Change person director company with change date.

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2021-02-16Address

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

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2021-02-11Address

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

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2020-10-19Accounts

Accounts with accounts type small.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-17Officers

Change person director company with change date.

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2017-11-14Accounts

Accounts with accounts type full.

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2017-09-12Address

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

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2017-05-19Confirmation statement

Confirmation statement with updates.

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