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REGAL HOLDCO LTD - 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
Company Information
- Company registration number
- 10695267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4-5 Coleridge Gardens
- London
- NW6 3QH
- United Kingdom 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom UK
Management
- Managing Directors
- CARTMELL, Damien
- DE FRIEND, Simon Daniel
- EDEN, Marc Gary
- EDEN, Paul Robert
- HARRINGTON, Stephen John
- ROSEFIELD, John Stuart
- ROSEFIELD, Stephen Michael
- SEAL, Jonathan Daniel
- SWIMER, Warren Sydney
- HALPENNY, Ghislaine Florence Trehearne
- Company secretaries
- SEAL, Jonathan Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-28
- Age Of Company 2017-03-28 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon Daniel De Friend
- Mr Paul Robert Eden
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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REGAL HOLDCO LTD Company Description
- REGAL HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 10695267. Its current trading status is "live". It was registered 2017-03-28. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4-5 Coleridge Gardens .
Get REGAL HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regal Holdco Ltd - 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
- 2017-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-11) - MR04
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change-person-director-company-with-change-date (2023-03-27) - CH01
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change-person-director-company-with-change-date (2023-03-28) - CH01
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change-person-director-company-with-change-date (2023-03-30) - CH01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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change-person-director-company-with-change-date (2023-05-18) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-group (2022-09-22) - AA
keyboard_arrow_right 2021
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resolution (2021-11-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-11-26) - SH02
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capital-alter-shares-subdivision (2021-11-24) - SH02
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second-filing-capital-allotment-shares (2021-11-24) - RP04SH01
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capital-variation-of-rights-attached-to-shares (2021-11-23) - SH10
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memorandum-articles (2021-11-29) - MA
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capital-allotment-shares (2021-11-23) - SH01
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accounts-with-accounts-type-group (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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capital-name-of-class-of-shares (2021-11-23) - SH08
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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accounts-with-accounts-type-group (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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resolution (2019-04-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-04) - AA
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resolution (2019-03-26) - RESOLUTIONS
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memorandum-articles (2019-03-26) - MA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-07) - AP03
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incorporation-company (2017-03-28) - NEWINC
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-name-of-class-of-shares (2017-09-01) - SH08
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capital-allotment-shares (2017-09-01) - SH01
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resolution (2017-08-30) - RESOLUTIONS
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capital-allotment-shares (2017-07-07) - SH01