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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB | Director | 21 January 2022 | Active |
| New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB | Director | 25 March 2024 | Active |
| Box Tree Farm, Teddington, GL20 8JA | Director | 11 April 2006 | Active |
| New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB | Director | 25 March 2024 | Active |
| 5 The Nurseries, Bishops Cleeve, Cheltenham, GL52 8XB | Secretary | 11 April 2006 | Active |
| New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB | Secretary | 08 November 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 April 2006 | Active |
| New White Gates, Broadway Road, Winchcombe, GL54 5NT | Director | 11 April 2006 | Active |
| Sussex House, North Street, Horsham, United Kingdom, RH12 1RQ | Director | 07 February 2018 | Active |
| New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, GL52 3PB | Director | 21 January 2022 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 April 2006 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-09-26 | Capital | Capital cancellation shares. | Download |
| 2023-09-26 | Capital | Capital return purchase own shares. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Capital | Capital cancellation shares. | Download |
| 2023-07-26 | Capital | Capital return purchase own shares. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Capital | Capital cancellation shares. | Download |
| 2022-09-05 | Capital | Capital return purchase own shares. | Download |
| 2022-07-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-21 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Capital | Capital name of class of shares. | Download |
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