Regis Group (holdings) Limited. net worth, address, company information. Free

Company search

Regis Group (Holdings) Limited (number 06742252) is a private limited company established on 2008-11-05 in United Kingdom. The business is registered at 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Changed on 2008-11-14, the previous name the enterprise utilized was Regis Group (Thorpe Bay) Limited. Regis Group (Holdings) Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Regis Group (holdings) Limited
Number	06742252
Date of Incorporation:	November 5, 2008
End of financial year:	31 March
Address:	16-18 Warrior Square, Southend-on-sea, SS1 2WS
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Fintan H. (in the company from 31 December 2021), Katharine M. (appointment date: 11 April 2016), Sydney T. (appointed on 29 March 2016). The Companies House reports 6 persons of significant control, namely: Sydney T. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sydney T.

27 March 2023

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

Nicholas G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James P.

27 February 2023

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

Peter G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Keith B.

6 April 2016 - 14 December 2022

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

The Trustees Of The Frank Gould 1998 No 1 Settlement

6 April 2016 - 6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Legal authority	Uk Trust Law
Legal form	Trust
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (49 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (49 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (46 pages)
(TM01) 2022/01/10 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/31. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 3rd, November 2021 \| accounts	Free Download (44 pages)
(CH01) On 2021/05/07 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/02/16. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom filed on: 16th, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/02/11. New Address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England filed on: 11th, February 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 22nd, October 2020 \| accounts	Free Download (44 pages)
(TM01) 2020/02/24 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 2019/12/10 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (45 pages)
(CH01) On 2018/11/07 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2018 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 16th, November 2017 \| accounts	Free Download (40 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS filed on: 3rd, November 2017 \| address	Free Download (1 page)
(CH01) On 2017/09/08 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/09/12. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea SS1 1EH filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (42 pages)
(AP01) New director appointment on 2016/04/11. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/11 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/29. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/29. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 2015/11/05 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(TM02) 2014/12/15 - the day secretary's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, April 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2014/11/05 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 2436.00 GBP is the capital in company's statement on 2014/11/17 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2013/11/05 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2012/11/05 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/02/22 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2011/11/05 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2010/11/05 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2010/06/22. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 8th, March 2010 \| capital	Free Download (2 pages)
(SH01) 2437.00 GBP is the capital in company's statement on 2008/11/07 filed on: 8th, March 2010 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 2nd, January 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2009/11/05 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (6 pages)
(CH03) On 2009/12/14 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/12/14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/11/05 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/11/05 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/05 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 10th, December 2009 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 7th, July 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, July 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/2009 to 31/03/2009 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (8 pages)
(CERTNM) Company name changed regis group (thorpe bay) LIMITEDcertificate issued on 14/11/08 filed on: 14th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, November 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Ltr Freehold Limited
G.t. Power Limited
Ltr (uk) Developments Limited
Ltr (bedford House) Limited


Regis (directors Nominee) Limited
Msm Partners Limited
Chalkwell Partners Limited