REGIS GROUP HOLDINGS NO. 1 LIMITED
Non-Trading
General Information
NAME
REGIS GROUP HOLDINGS NO. 1 LIMITED
COMPANY NUMBER
04436923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2002
01/11/2002
HAMSARD 2528 LIMITED
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REGIS GROUP HOLDINGS NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sydney Engelbert Taylor (928721357) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Sydney Taylor (932376353) Appointed |
Credit Risk Overview
Want to learn more about REGIS GROUP HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIS GROUP HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIS GROUP HOLDINGS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2002 - Present (22 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 57 Past: 27 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
05/06/2024 - Present (6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 58 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Sydney Engelbert Taylor (928721357) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Sydney Taylor (932376353) Appointed |
| 16/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | Piers De Vigne (915222453) has left the board |
| 11/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 13/01/2016 | Michelle Jones (919599217) has left the board |
| 12/01/2016 | New Accounts filed |
| 27/08/2015 | Nicholas Charles Gould (908315670) has left the board |
| 27/08/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 27/08/2015 | Peter Edward Gould (908537726) has left the board |
| 30/05/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 10/01/2013 | New Accounts filed |
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