REGUS HOLDINGS (UK) LIMITED

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

This company is commonly known as Regus Holdings (uk) Limited. The company was founded 23 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

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

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REGUS HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement