UKBizDB.co.uk

REGIS (UBK) HOLDINGS LIMITED

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

This company is commonly known as Regis (ubk) Holdings Limited. The company was founded 22 years ago and was given the registration number 04436922. 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 (UBK) HOLDINGS LIMITED
Company Number:04436922
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, England, SS1 2WS

Director31 December 2021Active
16-18, Warrior Square, Southend-On-Sea, England, 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, England, 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:United Kingdom
Address:16-18, Warrior Square, Southend-On-Sea, United Kingdom, 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.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-02-22Address

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

Download
2020-10-19Accounts

Accounts with accounts type small.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Change person director company with change date.

Download
2018-12-24Accounts

Accounts with accounts type small.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Officers

Change person director company with change date.

Download
2017-11-14Accounts

Accounts with accounts type full.

Download
2017-09-12Address

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

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.