Regen-Uk Holdings Limited (number 13094964) is a private limited company incorporated on 2020-12-22 originating in England. This enterprise is registered at Suite 3, 157, Station Road East, Oxted RH8 0QE. Changed on 2021-10-26, the previous name the business utilized was Cognition Holdings Limited. Regen-Uk Holdings Limited operates SIC: 43120 that means "site preparation", SIC: 43110 - "demolition".

Company details

Name Regen-uk Holdings Limited
Number 13094964
Date of Incorporation: 2020/12/22
End of financial year: 31 December
Address: Suite 3, 157, Station Road East, Oxted, RH8 0QE
SIC code: 43120 - Site preparation
43110 - Demolition

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jonathan G. (appointed on 22 December 2020), Richard H. (appointment date: 22 December 2020). The Companies House lists 2 persons of significant control, namely: Jonathan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,000 1,000 1,000
Number Shares Allotted 1,000 - -

People with significant control

Jonathan G.
22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard H.
22 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates December 21, 2023
filed on: 2nd, January 2024 | confirmation statement
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