Regis Entertainment Investments No 1 Limited. net worth, address, company information. Free

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Regis Entertainment Investments No 1 Limited (Companies House Registration Number 05118840) is a private limited company established on 2004-05-04 originating in England. The enterprise is located at 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Having undergone a change in 2008-07-01, the previous name this firm used was Devigne Holdings Limited. Regis Entertainment Investments No 1 Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Regis Entertainment Investments No 1 Limited
Number	05118840
Date of Incorporation:	2004-05-04
End of financial year:	31 March
Address:	16-18 Warrior Square, Southend-on-sea, SS1 2WS
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Fintan H. (in the company from 31 December 2021), Richard D. (appointment date: 11 January 2013). The official register reports 2 persons of significant control, namely: Richard D. owns 1/2 or less of shares, 1/2 or less of voting rights, Regis Group (Holdings) Limited is located at Warrior Square, SS1 2WS Southend-On-Sea. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	1,058,516	994,654
Fixed Assets	1,051,790	1,050,883
Total Assets Less Current Liabilities	980,112	988,164

People with significant control

Richard D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Regis Group (Holdings) Limited

6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 26th, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Change occurred on February 26, 2021. Company's previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England. filed on: 26th, February 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 15th, November 2017 \| accounts	Free Download (24 pages)
(AD01) New registered office address 7 Nelson Street Southend-on-Sea SS1 1EH. Change occurred on September 12, 2017. Company's previous address: 7-11 Nelson Street Southend-on-Sea SS1 1EH. filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 14th, May 2015 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AA) Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (17 pages)
(AD04) Register(s) moved to registered office address filed on: 9th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 9th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2011 filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 4, 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 17th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 17th, May 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2009 filed on: 3rd, January 2010 \| accounts	Free Download (15 pages)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 28th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, August 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
(287) Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS filed on: 4th, December 2006 \| address	Free Download (1 page)
(363a) Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(363s) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 01/11/04 from: 1 mount street mews london W1K 2LF filed on: 1st, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/04 from: 1 mount street mews london W1K 2LF filed on: 1st, November 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)

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