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REGROUP HOLDINGS LIMITED

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

This company is commonly known as Regroup Holdings Limited. The company was founded 9 years ago and was given the registration number 09535568. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Docklands, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGROUP HOLDINGS LIMITED
Company Number:09535568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Docklands, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, United Kingdom, IP28 6JY

Director10 April 2015Active
Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, United Kingdom, IP28 6JY

Director10 April 2015Active

People with Significant Control

Mrs Fiona Rachel Muir
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Gascoyne House, Moseleys Farm Business Centre, Bury St Edmunds, United Kingdom, IP28 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Muir
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Gascoyne House, Moseleys Farm Business Centre, Bury St Edmunds, United Kingdom, IP28 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-07-10Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Change account reference date company current shortened.

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2015-05-27Capital

Capital allotment shares.

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