General information

Name:

Reguardia Limited

Office Address:

8 Leicester Road Shilton CV7 9HT Coventry

Number: 12450660

Incorporation date: 2020-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Reguardia Ltd company has been on the market for four years, as it's been founded in 2020. Started with registration number 12450660, Reguardia was set up as a Private Limited Company with office in 8 Leicester Road, Coventry CV7 9HT. The enterprise's declared SIC number is 80100: Private security activities. The business latest annual accounts cover the period up to Tue, 28th Feb 2023 and the most current confirmation statement was filed on Mon, 6th Feb 2023.

Ravinder D. is this firm's only managing director, who was selected to lead the company in 2023. Since 2020 Herkamal C., had performed assigned duties for the business until the resignation in 2022. At least one secretary in this firm is a limited company, specifically Dhachi Holdings Limited.

The companies that control this firm are as follows: Dhachi Holdings Limited has substantial control or influence over the company. This business can be reached in Coventry at Leicester Road, Shilton, CV7 9HT and was registered as a PSC under the registration number 07870445.

Financial data based on annual reports

Company staff

Ravinder D.

Role: Director

Appointed: 16 January 2023

Latest update: 27 March 2024

Role: Corporate Director

Appointed: 26 December 2022

Address: Leicester Road, Shilton, Coventry, CV7 9HT, England

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 26 December 2022

Address: Leicester Road, Shilton, Coventry, CV7 9HT, England

Latest update: 27 March 2024

People with significant control

Dhachi Holdings Limited
Address: 8 Leicester Road, Shilton, Coventry, CV7 9HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House United Kingdom
Registration number 07870445
Notified on 26 December 2022
Nature of control:
substantial control or influence
Herkamal C.
Notified on 7 February 2020
Ceased on 26 December 2022
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-07
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
  • 80300 : Investigation activities
4
Company Age

Closest Companies - by postcode