Regis Entertainment No.2 Limited

General information

Name:

Regis Entertainment No.2 Ltd

Office Address:

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

Number: 05863289

Incorporation date: 2006-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05863289 is the registration number used by Regis Entertainment No.2 Limited. This firm was registered as a Private Limited Company on 2006-06-30. This firm has been active on the market for 18 years. The enterprise could be found at 16-18 Warrior Square in Southend-on-sea. The main office's postal code assigned to this place is SS1 2WS. The company's present name is Regis Entertainment No.2 Limited. This company's previous associates may know this firm also as Spring Grove Maintenance, which was in use up till 2018-09-04. This company's classified under the NACE and SIC code 56101 meaning Licensed restaurants. Regis Entertainment No.2 Ltd released its latest accounts for the period that ended on 2022-03-31. The most recent annual confirmation statement was submitted on 2023-06-30.

Taking into consideration this company's magnitude, it became unavoidable to appoint further company leaders: Fintan H. and Katharine M. who have been cooperating since 2021-12-31 to promote the success of the following business.

  • Previous company's names
  • Regis Entertainment No.2 Limited 2018-09-04
  • Spring Grove Maintenance Limited 2006-06-30

Financial data based on annual reports

Company staff

Fintan H.

Role: Director

Appointed: 31 December 2021

Latest update: 29 February 2024

Katharine M.

Role: Director

Appointed: 11 April 2016

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: 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 19 Clifftown Road, SS1 2WS and was registered as a PSC under the reg no 06742252.

Regis Group (Holdings) Limited
Address: 16-18 Warrior Square 19 Clifftown Road, 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
Nicholas G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Frank Gould 1998 No1 Settlement
Address: 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England
Legal authority English Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
17
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