General information

Name:

Regent Elite Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC526410

Incorporation date: 2016-02-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Elite Limited was set up as Private Limited Company, with headquarters in C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh. The zip code EH3 9EE. This enterprise operates since 9th February 2016. The firm's reg. no. is SC526410. The company's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Thursday 30th June 2022 is the last time when account status updates were filed.

According to the latest data, this particular business is administered by 1 director: Moises K., who was assigned this position in September 2017. For almost one year Mario C., had been performing the duties for this business till the resignation in 2017. As a follow-up another director, namely Stuart M. quit in September 2017. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

Moises K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Moises K.

Role: Director

Appointed: 22 September 2017

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 09 February 2016

Address: Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Latest update: 29 February 2024

People with significant control

Moises K.
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Veritas Business Limited
Address: Suite 102 Bank Lane Bay Street, P.O Box Cb 13937, Nassau, Bahamas
Legal authority Bahamas
Legal form Limited By Shares
Country registered Bahamas
Place registered Bahamas
Registration number N/A
Notified on 6 April 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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