Regent Holidays (u.k.) Limited, Chester

Regent Holidays (U.k.) Limited is a private limited company. Situated at Bridgetown House, Lower Bridge Street, Chester CH1 1RU, this 52 years old business was incorporated on 1971-09-14 and is officially classified as "tour operator activities" (SIC code: 79120).
2 directors can be found in this company: Emma P. (appointed on 05 October 2016), Judith H. (appointed on 26 August 2016).
About
Name: Regent Holidays (u.k.) Limited
Number: 01023951
Incorporation date: 1971-09-14
End of financial year: 30 April
 
Address: Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Itc Luxury Travel Group Limited
6 April 2016
Address Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
Legal authority English
Legal form Limited Company
Nature of control: 75,01-100% shares
Bliss Bidco Limited
26 August 2016
Address Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
Legal authority English
Legal form Limited Company
Nature of control: 75,01-100% shares
Bliss Topco Limited
26 August 2016
Address Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
Legal authority English
Legal form Limited Company
Nature of control: 75,01-100% shares
Northedge Capital Ii Gp Llp
26 August 2016
Address Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority English
Legal form Limited Liability Partnership
Nature of control: 50,01-75% shares
Northedge Capital Llp
26 August 2016
Address Vantage Point Hardman Street, Manchester, M3 3HF, England
Legal authority English
Legal form Limited Liability Parnership
Nature of control: 50,01-75% shares
Jennifer A.
6 April 2016 - 21 September 2019
Nature of control: 25-50% shares

The date for Regent Holidays (U.k.) Limited confirmation statement filing is 2023-12-22. The latest one was submitted on 2022-12-08. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

6 persons of significant control are indexed in the Companies House, namely: Itc Luxury Travel Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Canal Street, CH1 4EJ Chester. Bliss Bidco Limited owns over 3/4 of shares. This corporate PSC can be reached at Canal Street, CH1 4EJ Chester. Bliss Topco Limited owns over 3/4 of shares. This corporate PSC can be reached at Canal Street, CH1 4EJ Chester.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to April 30, 2023
filed on: 8th, January 2024 | accounts
Free Download (18 pages)