REGEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REGEN HOLDINGS LIMITED
COMPANY NUMBER
09353257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
www.regenholdings.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2014
06/02/2015
SNRDCO 3190 LIMITED
CORBY
NN17 4AX
Telephone: 01572767177
TPS: Yes
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
NN17 4AX
The Mine Site Mill Lane
South Witham
Grantham
Lincolnshire
NG33 5QN
Telephone: 767177
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 |
|---|---|---|
| TPG ART-AIV LP | N/A | N/A |
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Richard Paul Priestley (932887756) Appointed |
| 04/11/2024 | Christopher John O'Donoghue (920433045) has left the board |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGEN HOLDINGS 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 REGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGEN HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
09/09/2015 - Present (9 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ART-AIV LP | N/A | N/A |
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIL PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| WHITES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TILLERTECH LIMITED | Non-Trading | View Report |
| WHITES RECYCLING LTD. | Active - Accounts Filed | View Report |
| WHITES GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Richard Paul Priestley (932887756) Appointed |
| 04/11/2024 | Christopher John O'Donoghue (920433045) has left the board |
| 04/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | Andrew Bean (921076944) has left the board |
| 12/07/2018 | New Board Member Roel Win Collier (924827180) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Andrew Bean (921076944) Appointed |
| 25/07/2016 | Tiffany Alexandra Clay (919645603) has left the board |
| 24/01/2016 | New Annual Return filed |
| 21/01/2016 | New Company Secretary Christopher John O'Donoghue (920433045) Appointed |
| 11/09/2015 | New Board Member Lewis Macrae Dodds (906362133) Appointed |
| 14/08/2015 | Robert Paul Brocklesby (918963209) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 10/08/2015 | New Board Member James Alexander Waldorf Astor (918899022) Appointed |
| 21/07/2015 | Geoffrey Mark Duyk (919885024) has left the board |
| 21/07/2015 | New Board Member Geoffrey Mark Duyk (919885010) Appointed |
| 30/06/2015 | Divya Seshamani (914984489) has left the board |
| 29/06/2015 | New Board Member Geoffrey Mark Duyk (919885024) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | DENTONS SECRETARIES LIMITED (919342879) has left the board |
| 07/04/2015 | Ronald Cami (915360972) has left the board |
| 07/04/2015 | New Board Member Tiffany Alexandra Clay (919645603) Appointed |
| 07/04/2015 | New Board Member Clive Desmond Tyler (906394608) Appointed |
| 07/04/2015 | New Board Member Robert Paul Brocklesby (918963209) Appointed |
| 07/04/2015 | New Board Member Divya Seshamani (914984489) Appointed |
| 04/03/2015 | Ronald Cami (919535823) has left the board |
| 04/03/2015 | New Board Member Ronald Cami (915360972) Appointed |
| 02/03/2015 | New Board Member Ronald Cami (919535823) Appointed |
| 02/03/2015 | DENTONS DIRECTORS LIMITED (919342881) has left the board |
| 02/03/2015 | Peter Charles Cox (918986994) has left the board |
| 18/12/2014 | Peter Charles Cox (919342880) has left the board |
| 18/12/2014 | New Board Member Peter Charles Cox (918986994) Appointed |
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