Regis Oils Holdings Limited. net worth, address, company information. Free

Company search

Regis Oils Holdings Limited (number 11020505) is a private limited company established on 2017-10-18 in United Kingdom. The business is registered at Freightmasters House Compass Road, Queen Alexandra Dock, Cardiff CF10 4LU. Regis Oils Holdings Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Regis Oils Holdings Limited
Number	11020505
Date of Incorporation:	October 18, 2017
End of financial year:	30 April
Address:	Freightmasters House Compass Road, Queen Alexandra Dock, Cardiff, CF10 4LU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the enterprise, we can name: Ioan T. (in the company from 18 October 2017). The Companies House reports 1 person of significant control - Ioan T., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	3,040	5,752	587	42,406	44,729
Total Assets Less Current Liabilities	295,733	269,473	293,133	271,782	209,358	84,483

People with significant control

Ioan T.

18 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 4th Jul 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, June 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 110205050002, created on Fri, 20th May 2022 filed on: 20th, May 2022 \| mortgage	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 18th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tue, 10th Sep 2019 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 10th Sep 2019 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 4th Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 17th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 30th Apr 2018 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 110205050001, created on Fri, 26th Jan 2018 filed on: 1st, February 2018 \| mortgage	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2017 \| incorporation	Free Download (29 pages)

Companies nearby
P&p Timber Ltd [0.02 mile]
E-inclusion Developments Ltd [0.25 mile]
Creditsafe Information Services Limited [0.29 mile]
Simple Lending Ltd [0.30 mile]


Worldwide Tube Solutions Sales Consultancy And Freight Forwarding Limited [0.21 mile]
Cardiff Vehicle Test Centre (atf) Limited [0.27 mile]
Creditsafe Limited [0.29 mile]
Diversity Network Holdings Ltd [0.30 mile]