UKBizDB.co.uk

REGUS H HOLDINGS

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

This company is commonly known as Regus H Holdings. The company was founded 19 years ago and was given the registration number 05163684. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGUS H HOLDINGS
Company Number:05163684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, England, W2 6BD

Secretary09 July 2004Active
2, Kingdom Street, London, England, W2 6BD

Director29 January 2010Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary25 June 2004Active
34 Ladbroke Square, London, W11 3NB

Director08 July 2004Active
Le 21, 21 Avenue Princesse Grace, Monaco,

Director09 July 2004Active
2, Kingdom Street, London, England, W2 6BD

Director09 July 2004Active
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET

Director08 July 2004Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director25 June 2004Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director25 June 2004Active

People with Significant Control

Iwg Plc
Notified on:19 December 2016
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St. Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rb Centre Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Xxx, Xxxx, Delaware, United States,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type full.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download
2018-08-08Accounts

Accounts with accounts type full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Officers

Termination director company with name termination date.

Download
2016-08-30Address

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

Download
2016-08-22Accounts

Accounts with accounts type full.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type full.

Download
2014-07-07Accounts

Accounts with accounts type full.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.