Regis Usa Limited. net worth, address, company information. Free

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Regis Usa Limited (reg no 07533323) is a private limited company started on 2011-02-17 originating in England. This company is situated at 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Changed on 2021-02-11, the previous name the enterprise utilized was R4 Capital Holdings Limited. Regis Usa Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Regis Usa Limited
Number	07533323
Date of Incorporation:	2011-02-17
End of financial year:	31 December
Address:	16-18 Warrior Square, Southend-on-sea, SS1 2WS
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this company, we can name: Fintan H. (appointed on 31 December 2021), Katharine M. (appointment date: 11 April 2016), Sydney T. (appointed on 07 January 2016). The Companies House reports 2 persons of significant control, namely: Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Peter G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (42 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Friday 17th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Thursday 17th February 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 26th, January 2022 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: Monday 10th January 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st December 2021. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 075333230001, created on Thursday 9th September 2021 filed on: 14th, September 2021 \| mortgage	Free Download (17 pages)
(CH01) On Monday 10th May 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th February 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Monday 22nd February 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th February 2021 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Monday 17th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sunday 17th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 20th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Saturday 17th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 7-11 Nelson Street Southend on Sea Essex United Kingdom SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on Monday 19th February 2018 filed on: 19th, February 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 16th October 2017. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Friday 17th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 11th April 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th April 2016. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 16-18 Warrior Square Southend on Sea Essex SS12WS filed on: 4th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 7th January 2016. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th January 2016 filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 15th July 2015 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 15th July 2015 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th July 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th July 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(TM02) Secretary appointment termination on Monday 15th December 2014 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 17th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 17th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 19th July 2011 secretary's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 17th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 19th July 2011 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th July 2011 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, January 2012 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 18th, March 2011 \| accounts	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, March 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 18th March 2011 from 7-11 Nelson Street Southend on Sea Essex SS1 3BB United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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