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REGROWTH HOLDINGS LIMITED

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

This company is commonly known as Regrowth Holdings Limited. The company was founded 18 years ago and was given the registration number 05776770. The firm's registered office is in CHELTENHAM. You can find them at New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:REGROWTH HOLDINGS LIMITED
Company Number:05776770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, GL52 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB

Director21 January 2022Active
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB

Director25 March 2024Active
Box Tree Farm, Teddington, GL20 8JA

Director11 April 2006Active
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB

Director25 March 2024Active
5 The Nurseries, Bishops Cleeve, Cheltenham, GL52 8XB

Secretary11 April 2006Active
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB

Secretary08 November 2010Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 April 2006Active
New White Gates, Broadway Road, Winchcombe, GL54 5NT

Director11 April 2006Active
Sussex House, North Street, Horsham, United Kingdom, RH12 1RQ

Director07 February 2018Active
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB

Director21 January 2022Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 April 2006Active

People with Significant Control

Amber River Group Limited
Notified on:08 February 2022
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Anthony Etherington
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:New Barn Manor Farm Courtyard, Cheltenham, GL52 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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