Regis Entertainment No.2 Limited. net worth, address, company information. Free

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Regis Entertainment No.2 Limited (reg no 05863289) is a private limited company established on 2006-06-30 originating in United Kingdom. This business was registered at 16-18 Warrior Square, Southend-On-Sea SS1 2WS. Having undergone a change in 2018-09-04, the previous name this firm utilized was Spring Grove Maintenance Limited. Regis Entertainment No.2 Limited is operating under SIC: 56101 which stands for "licensed restaurants".

Company details

Name	Regis Entertainment No.2 Limited
Number	05863289
Date of Incorporation:	Friday 30th June 2006
End of financial year:	31 March
Address:	16-18 Warrior Square, Southend-on-sea, SS1 2WS
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned company, we can name: Fintan H. (appointed on 31 December 2021), Katharine M. (appointment date: 11 April 2016). The Companies House reports 4 persons of significant control, namely: Regis Group (Holdings) Limited can be found at 19 Clifftown Road, SS1 2WS Southend-On-Sea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas G. has 1/2 or less of shares, 1/2 or less of voting rights, Peter G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	54,334	102,864

People with significant control

Regis Group (Holdings) Limited

6 April 2016

Address	16-18 Warrior Square 19 Clifftown Road, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas G.

6 April 2016 - 6 April 2016

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

Peter G.

6 April 2016 - 6 April 2016

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

The Frank Gould 1998 No1 Settlement

6 April 2016 - 6 April 2016

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

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
(TM01) Mon, 10th Jan 2022 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Dec 2021 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 3rd, November 2021 \| accounts	Free Download (9 pages)
(CH01) On Fri, 7th May 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Feb 2021. 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: Thu, 11th Feb 2021. 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) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
(TM01) Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(CH01) On Thu, 20th Jun 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Sep 2018 filed on: 4th, September 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, September 2018 \| change of name	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
(AP01) On Fri, 24th Aug 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 8th Sep 2017 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 18th Sep 2017. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea SS1 1EH filed on: 18th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 18th, December 2016 \| accounts	Free Download (1 page)
(AP01) On Mon, 11th Apr 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 7th Jan 2016 - the day director's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
(TM01) Wed, 15th Jul 2015 - the day director's appointment was terminated filed on: 4th, September 2015 \| officers	Free Download (1 page)
(TM01) Wed, 15th Jul 2015 - the day director's appointment was terminated filed on: 4th, September 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Jul 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
(TM02) Mon, 15th Dec 2014 - the day secretary's appointment was terminated filed on: 8th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(CH01) On Sun, 29th Jun 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Sun, 29th Jun 2014 secretary's details were changed filed on: 17th, July 2014 \| officers	Free Download (1 page)
(CH01) On Sun, 29th Jun 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 17th Jul 2014. New Address: 7-11 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 1 Mount Street Mews Mayfair London W1K 2LF England filed on: 17th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 200.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
(AP01) On Fri, 3rd May 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(CH01) On Wed, 22nd Feb 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (7 pages)
(CH01) On Tue, 26th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 20th Jul 2011 secretary's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 19th Jul 2011. Old Address: 123 Sloane Street London SW1X 9BW England filed on: 19th, July 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 16-18 Warrior Square Southend on Sea Essex SS1 2WS filed on: 7th, July 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, July 2010 \| address	Free Download (1 page)
(AP01) On Tue, 22nd Jun 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, December 2009 \| accounts	Free Download (1 page)
(CH01) On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH03) On Mon, 14th Dec 2009 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(CH01) On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 3rd, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/2008 from 123 sloane street london SW1X 9BW filed on: 3rd, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (16 pages)

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