The Regard Ach Holdco Limited

General information

Name:

The Regard Ach Holdco Ltd

Office Address:

Poolemead House Watery Lane Twerton BA2 1RN Bath

Number: 10308226

Incorporation date: 2016-08-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Regard Ach Holdco Limited,registered as Private Limited Company, that is based in Poolemead House Watery Lane, Twerton, Bath. The head office's post code is BA2 1RN. The enterprise operates since Tue, 2nd Aug 2016. Its registered no. is 10308226. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. February 28, 2022 is the last time when company accounts were filed.

Emma P. and Garry F. are listed as enterprise's directors and have been doing everything they can to help the company for four years. Furthermore, the director's responsibilities are assisted with by a secretary - Garry F., who was chosen by the following company in 2019.

The companies that control this firm are: Galaxy Group Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6BX and was registered as a PSC under the registration number 11112428.

Financial data based on annual reports

Company staff

Emma P.

Role: Director

Appointed: 15 January 2020

Latest update: 3 February 2024

Garry F.

Role: Director

Appointed: 01 March 2019

Latest update: 3 February 2024

Garry F.

Role: Secretary

Appointed: 01 March 2019

Latest update: 3 February 2024

People with significant control

Galaxy Group Bidco Limited
Address: Level 4, Berkeley Square House Berkeley Square, London, W1J 6BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11112428
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Montreux Healthcare Fund Plc
Address: 54-58 Exchange House, Athol Street, Douglas, IM1 1JD, Isle Of Man
Legal authority Corporate
Legal form Isle Of Man
Country registered Isle Of Man
Place registered Isle Of Man
Registration number B0189908
Notified on 2 August 2016
Ceased on 12 January 2018
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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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