Regis (ubk) Holdings Limited

General information

Name:

Regis (ubk) Holdings Ltd

Office Address:

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

Number: 04436922

Incorporation date: 2002-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the launching of Regis (ubk) Holdings Limited, the firm which is located at 16-18 Warrior Square, in Southend-on-sea. This means it's been twenty two years Regis (ubk) Holdings has existed in this business, as the company was registered on Mon, 13th May 2002. The registration number is 04436922 and the zip code is SS1 2WS. The company known today as Regis (ubk) Holdings Limited was known under the name Hamsard 2529 until Fri, 1st Nov 2002 when the name was replaced. This business's registered with SIC code 70100 which stands for Activities of head offices. The firm's latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-05-13.

Current directors listed by the following limited company are as follow: Fintan H. assigned to lead the company on Fri, 31st Dec 2021 and Katharine M. assigned to lead the company eight years ago.

  • Previous company's names
  • Regis (ubk) Holdings Limited 2002-11-01
  • Hamsard 2529 Limited 2002-05-13

Company staff

Fintan H.

Role: Director

Appointed: 31 December 2021

Latest update: 18 January 2024

Katharine M.

Role: Director

Appointed: 11 April 2016

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: 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 and was registered as a PSC under the registration number 06742252.

Regis Group (Holdings) Limited
Address: 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom
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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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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