REGAL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
REGAL HOLDCO LTD
COMPANY NUMBER
10695267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2017
(7 years and 9 months old)
WEBSITE
http://regal-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 3QH
Telephone: 02031510620
TPS: No
4-5 Coleridge Gardens
London
NW6 3QH
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 |
|---|---|---|
| REGAL HOLDCO LTD | Active - Accounts Filed | View Report |
| REGAL HOMES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Richard Irwin Harrington (919912601) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGAL HOLDCO LTD?
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 REGAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL HOLDCO LTD?
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 |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 54 Past: 59 |
View Report |
|
28/03/2017 - Present (7 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
06/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2017 - Present (7 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 39 Past: 5 |
View Report |
|
06/07/2017 - Present (7 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Richard Irwin Harrington (919912601) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Stephen Michael Rosefield (905156038) Appointed |
| 13/04/2023 | New Board Member Marc Gary Eden (925004746) Appointed |
| 12/04/2023 | New Board Member Jonathan Daniel Seal (924879233) Appointed |
| 28/09/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Ghislaine Florence Trehearne Halpenny (927936026) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/05/2020 | New Board Member Stephen John Harrington (927010366) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | Paul Edward Delaney (912826156) has left the board |
| 18/10/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Damien Cartmell (925819064) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Paul Edward Delaney (912826156) Appointed |
| 28/09/2018 | New Board Member Stephen Michael Rosefield (925081077) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member John Stuart Rosefield (916388507) Appointed |
| 11/07/2017 | New Company Secretary Jonathan Daniel Seal (923508955) Appointed |
| 11/07/2017 | New Board Member Jonathan Daniel Seal (917581526) Appointed |
| 11/07/2017 | New Board Member Warren Sydney Swimer (916394410) Appointed |
| 11/07/2017 | New Board Member Marc Gary Eden (915995522) Appointed |
| 06/04/2017 | New Board Member Simon Daniel De Friend (915361992) Appointed |
| 06/04/2017 | Simon Daniel De Friend (922795805) has left the board |
| 06/04/2017 | Paul Robert Eden (922795804) has left the board |
| 06/04/2017 | New Board Member Paul Robert Eden (907777839) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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