THE REGARD ACH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
THE REGARD ACH HOLDCO LIMITED
COMPANY NUMBER
10308226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/08/2016
(8 years and 4 months old)
WEBSITE
http://regard.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 1RN
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
BA2 1RN
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 |
|---|---|---|
| GALAXY GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| THE REGARD ACH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE REGARD (GROUP) MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Garry John Fitton (925599620) has left the board |
Credit Risk Overview
Want to learn more about THE REGARD ACH 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 THE REGARD ACH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REGARD ACH 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 |
|---|---|---|---|---|
|
13/05/2024 - Present (7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Jan 1982 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
|
26/08/2016 - 12/01/2018 (1 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Christopher Ian Saunders (932870115) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Garry John Fitton (925599620) has left the board |
| 23/07/2024 | Garry John Fitton (918602113) has left the board |
| 17/05/2024 | New Board Member Zak Simon Houlahan (932307533) Appointed |
| 04/04/2024 | Emma Louise Pearson (926680019) has left the board |
| 29/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/02/2020 | Peter Kinsey (925489641) has left the board |
| 06/02/2020 | New Board Member Emma Louise Pearson (926680019) Appointed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 07/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 07/03/2019 | Nicola Hopkins (924910706) has left the board |
| 07/03/2019 | New Company Secretary Garry John Fitton (925599620) Appointed |
| 07/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Nicola Hopkins (924910706) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Gareth Michael Mullan (917019231) has left the board |
| 24/01/2018 | Christopher John Spanoudakis (907136147) has left the board |
| 23/01/2018 | Oliver Stephen Harris (919625207) has left the board |
| 23/01/2018 | Margaret Cudmore (904265644) has left the board |
| 23/01/2018 | David William Hamlett (914131786) has left the board |
| 23/01/2018 | Sandie Teresa Foxall-Smith (912460969) has left the board |
| 17/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Carole Edmond (922604840) Appointed |
| 22/09/2016 | New Board Member David William Hamlett (914131786) Appointed |
| 22/09/2016 | New Board Member Sandie Teresa Foxall-Smith (912460969) Appointed |
| 22/09/2016 | New Board Member Michael Gwyn Hawkes (911441625) Appointed |
| 22/09/2016 | New Board Member Christopher John Spanoudakis (907136147) Appointed |
| 22/09/2016 | New Board Member Margaret Cudmore (904265644) Appointed |
| 11/08/2016 | Gareth Mullan (921139273) has left the board |
| 11/08/2016 | Oliver Stephen Harris (921139272) has left the board |
| 11/08/2016 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 11/08/2016 | New Board Member Gareth Michael Mullan (917019231) Appointed |
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