Regis Group Holdings No. 1 Limited

General information

Name:

Regis Group Holdings No. 1 Ltd

Office Address:

16-18 Warrior Square SS1 2WS Southend-on-sea

Number: 04436923

Incorporation date: 2002-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Regis Group Holdings No. 1 was started on 2002-05-13 as a Private Limited Company. The firm's registered office can be reached at Southend-on-sea on 16-18 Warrior Square. When you want to reach the firm by mail, the post code is SS1 2WS. The registration number for Regis Group Holdings No. 1 Limited is 04436923. Started as Hamsard 2528, this business used the name until 2002-11-01, at which point it was replaced by Regis Group Holdings No. 1 Limited. The firm's SIC and NACE codes are 70100 which means Activities of head offices. The firm's latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-13.

The details that details the firm's personnel reveals a leadership of two directors: Fintan H. and Katharine M. who became the part of the company on 2021-12-31 and 2016-04-11.

  • Previous company's names
  • Regis Group Holdings No. 1 Limited 2002-11-01
  • Hamsard 2528 Limited 2002-05-13

Company staff

Fintan H.

Role: Director

Appointed: 31 December 2021

Latest update: 10 April 2024

Katharine M.

Role: Director

Appointed: 11 April 2016

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Regis Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at Warrior Square, SS1 2WS, Essex and was registered as a PSC under the registration number 06742252.

Regis Group (Holdings) Limited
Address: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06742252
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Investments Fixed Assets 2,100
Investments In Group Undertakings Participating Interests 2,100

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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