REGENTER B3 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
REGENTER B3 HOLDCO LIMITED
COMPANY NUMBER
04367612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/2002
08/06/2006
LAING HOMES (ANCILLARY) NO. 1 LIMITED
LONDON
EC1A 4HD
200 Aldersgate Street
LONDON
EC1A 4HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 14/10/2024 | Hannah Holman (925482589) has left the board |
| 14/10/2024 | New Board Member Peter James Harding (932809287) Appointed |
Credit Risk Overview
Want to learn more about REGENTER B3 HOLDCO 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 REGENTER B3 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTER B3 HOLDCO 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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 61 Past: 49 |
View Report |
|
28/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 84 Past: 4 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/02/2002 - Present (22 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Peter James Harding (928823003) Appointed |
| 14/10/2024 | Hannah Holman (925482589) has left the board |
| 14/10/2024 | New Board Member Peter James Harding (932809287) Appointed |
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | Vikki Louise Everett (909700980) has left the board |
| 18/04/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 05/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Oliver Matthew Peach (928887898) Appointed |
| 04/11/2021 | New Company Secretary Oliver Matthew Peach (928887898) Appointed |
| 11/10/2021 | George Bogdan Bucur (927493021) has left the board |
| 05/10/2021 | George Bogdan Bucur (927493021) has left the board |
| 18/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Company Secretary George Bogdan Bucur (927493021) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 02/10/2020 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 19/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 19/06/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Vikki Louise Everett (909700980) Appointed |
| 17/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 17/05/2019 | Carl Harvey Dix (917429040) has left the board |
| 17/05/2019 | Edward Mountney (922769668) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086270) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920130448) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086270) Appointed |
| 18/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 28/03/2017 | James Heath (912241370) has left the board |
| 28/03/2017 | New Board Member Edward Mountney (922769668) Appointed |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/01/2016 | Gaynor Barritt (915675056) has left the board |
| 13/01/2016 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Company Secretary Teresa Sarah Hedges (920130448) Appointed |
| 30/09/2015 | Maria Lewis (914951798) has left the board |
| 14/02/2015 | New Annual Return filed |
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