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THE REGARD ACH HOLDCO LIMITED

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

This company is commonly known as The Regard Ach Holdco Limited. The company was founded 8 years ago and was given the registration number 10308226. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE REGARD ACH HOLDCO LIMITED
Company Number:10308226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Secretary01 March 2019Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director01 March 2019Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Secretary13 July 2018Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director26 August 2016Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director14 February 2017Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director26 August 2016Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director26 August 2016Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director02 August 2016Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director26 August 2016Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director13 July 2018Active
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW

Director01 March 2019Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director02 August 2016Active
Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN

Director15 January 2020Active
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director26 August 2016Active

People with Significant Control

Galaxy Group Bidco Limited
Notified on:12 January 2018
Status:Active
Country of residence:United Kingdom
Address:Level 4, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Montreux Healthcare Fund Plc
Notified on:02 August 2016
Status:Active
Country of residence:Isle Of Man
Address:54-58, Exchange House, Douglas, Isle Of Man, IM1 1JD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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