This company is commonly known as Regus Holdings (uk) Limited. The company was founded 21 years ago and was given the registration number 04560622. The firm's registered office is in 52-54 HIGH HOLBORN. You can find them at C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REGUS HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04560622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 October 2002 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL | Director | 06 February 2020 | Active |
| C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL | Director | 01 September 2014 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Secretary | 01 July 2003 | Active |
| 60 Sharman Road, Belfast, BT9 5FX | Secretary | 21 July 2003 | Active |
| The Grange, 10 Lockestone Close, Weybridge, KT13 8EF | Secretary | 20 April 2007 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 11 October 2002 | Active |
| 6 Whittaker Street, London, SW1W 8JQ | Director | 30 December 2002 | Active |
| 3 Roy Square, London, E14 8BY | Director | 05 December 2002 | Active |
| 1 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EY | Director | 30 December 2002 | Active |
| L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC 9800 | Director | 02 November 2007 | Active |
| 8 Pratt Island, Darien, Usa, | Director | 30 December 2002 | Active |
| Balmoral, 42 Northill Road, Ickwell, SG18 9ED | Director | 01 July 2003 | Active |
| Forsyth House, Cromac Square, Belfast, United Kingdom, BT2 8LA | Director | 15 April 2011 | Active |
| Oakwood, Elmstead Road, West Byfleet, KT14 6JB | Director | 20 April 2006 | Active |
| 60 Sharman Road, Belfast, BT9 5FX | Director | 21 July 2003 | Active |
| Keepers Cottage, Bentley Woods, Farley, SP5 1AQ | Director | 02 November 2007 | Active |
| Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, HA6 3ET | Director | 05 December 2002 | Active |
| 268, Bath Road, Slough, SL1 4DX | Director | 15 March 2014 | Active |
| Greyfriars, Grange Road, Tilford, GU10 2DQ | Director | 17 December 2002 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 11 October 2002 | Active |
| The Grange, 10 Lockestone Close, Weybridge, KT13 8EF | Director | 20 April 2007 | Active |
| 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB | Director | 16 April 2007 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 11 October 2002 | Active |
| 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 | : |
|
| Regus Plc | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 22, Grenville Street, Jersey, Channel Islands, JE4 8PX |
| Nature of control | : |
|
| Regus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Regus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-07-06 | Resolution | Resolution. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Miscellaneous | Legacy. | Download |
| 2017-07-14 | Miscellaneous | Legacy. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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