Regent Formations 95 Limited

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General information

Name:

Regent Formations 95 Ltd

Office Address:

Unit 1 Ventura Court Lowmoor Business Park NG17 7DF Kirkby In Ashfield

Number: 08234812

Incorporation date: 2012-10-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Formations 95 is a firm with it's headquarters at NG17 7DF Kirkby In Ashfield at Unit 1 Ventura Court. The company has been registered in year 2012 and is established under the registration number 08234812. The company has been active on the British market for twelve years now and its current status is active. This business's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thu, 30th Jun 2022 is the last time account status updates were filed.

At the moment, there is a single director in the company: Gregor R. (since 10th April 2013). For 10 years Robert G., had been performing the duties for this specific company until the resignation on 7th July 2023. As a follow-up a different director, including Simon D. quit in April 2013.

Gregor R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Gregor R.

Role: Director

Appointed: 10 April 2013

Latest update: 24 February 2024

People with significant control

Gregor R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert G.
Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 16th October 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 16th October 2014
Total Assets Less Current Liabilities 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 462,827
Annual Accounts 23rd October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23rd October 2015
Called Up Share Capital 100
Total Assets Less Current Liabilities 100
Annual Accounts 7th November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7th November 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Accounting Period Subsidiary 2016
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 462,827
Investments In Group Undertakings 462,927
Amounts Owed To Group Undertakings 462,827
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Investments Fixed Assets 462,927
Amounts Owed To Group Undertakings 462,827
Investments In Group Undertakings 462,927
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Creditors 462,827
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Average Number Employees During Period 2
Creditors 411,036
Investments Fixed Assets 411,136
Total Assets Less Current Liabilities 100
Amounts Owed To Group Undertakings 411,036
Investments In Group Undertakings 411,136
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Investments In Group Undertakings Participating Interests 411,136
Other Creditors 411,036
Average Number Employees During Period 2
Creditors 411,036
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Investments Fixed Assets 411,136
Investments In Group Undertakings Participating Interests 411,136
Creditors 411,036
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Average Number Employees During Period 2
Other Creditors 411,036
Creditors 411,036
Investments Fixed Assets 411,136
Investments In Group Undertakings Participating Interests 411,136
Total Assets Less Current Liabilities 100
Annual Accounts 31st October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31st October 2013
Accounting Period Subsidiary 2013
Number Shares Allotted 100
Shareholder Funds 100
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Investments Fixed Assets 462,927
Annual Accounts
Investments Fixed Assets 462,927
Accounting Period Subsidiary 2014
Creditors Due Within One Year 462,827
Shareholder Funds 100
Number Shares Allotted 100
Annual Accounts
Investments Fixed Assets 462,927
Accounting Period Subsidiary 2015
Creditors Due Within One Year 462,827
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100
Annual Accounts
Investments Fixed Assets 462,927
Annual Accounts
Total Assets Less Current Liabilities 100
Amounts Owed To Group Undertakings 462,827
Investments In Group Undertakings 462,927

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 2023-10-01 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

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