Regis Group (holdings) Limited, Southend-on-sea

Regis Group (Holdings) Limited is a private limited company. Formerly, it was called Regis Group (Thorpe Bay) Limited (changed on 2008-11-14). Registered at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, the above-mentioned 15 years old firm was incorporated on 2008-11-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Fintan H. (appointed on 31 December 2021), Katharine M. (appointed on 11 April 2016), Sydney T. (appointed on 29 March 2016).
About
Name: Regis Group (holdings) Limited
Number: 06742252
Incorporation date: 2008-11-05
End of financial year: 31 March
 
Address: 16-18 Warrior Square
Southend-on-sea
SS1 2WS
SIC code: 70100 - Activities of head offices
Company staff
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

The deadline for Regis Group (Holdings) Limited confirmation statement filing is 2024-03-22. The last confirmation statement was filed on 2023-03-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Sydney T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, January 2024 | accounts
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