Regis Usa Limited

Company Name	Regis Usa Limited
Company Status	Active
Company Number	07533323
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)
Previous Name	R4 Capital Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(5 years, 1 month after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Street Mews Mayfair London W1K 2LF

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Street Mews Mayfair London W1K 2LF

Secretary Name	Mr Nicholas Gould
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Mount Street Mews Mayfair London W1K 2LF

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Current Liabilities	£4,199,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

9 September 2021	Delivered on: 14 September 2021 Persons entitled: J.P. Morgan Bank Luxembourg S.A. Classification: A registered charge Outstanding

Filing History

19 September 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
4 March 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
18 February 2022	Change of details for Mr Peter Edward Gould as a person with significant control on 6 April 2016 (2 pages)
18 February 2022	Change of details for Mr Nicholas Charles Gould as a person with significant control on 6 April 2016 (2 pages)
26 January 2022	Group of companies' accounts made up to 31 December 2020 (32 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
14 September 2021	Registration of charge 075333230001, created on 9 September 2021 (17 pages)
10 May 2021	Director's details changed for Mr Piers Devigne on 10 May 2021 (2 pages)
18 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 (3 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (30 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
22 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
20 February 2019	Director's details changed for Ms Katharine Morshead on 20 February 2019 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex United Kingdom SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 19 February 2018 (1 page)
20 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
20 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
4 March 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
4 March 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
26 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
11 January 2016	Appointment of Mr Sydney Englebert Taylor as a director on 7 January 2016 (2 pages)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Appointment of Mr Sydney Englebert Taylor as a director on 7 January 2016 (2 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 September 2015	Appointment of Mr Paul Mcfadyen as a director on 15 July 2015 (2 pages)
4 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
4 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
4 September 2015	Appointment of Mr Paul Mcfadyen as a director on 15 July 2015 (2 pages)
4 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
4 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
4 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
4 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
27 February 2015	Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
9 July 2012	Amended accounts made up to 31 December 2011 (6 pages)
9 July 2012	Amended accounts made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Mr Peter Edward Gould on 19 July 2011 (2 pages)
24 February 2012	Secretary's details changed for Mr Nicholas Gould on 19 July 2011 (2 pages)
24 February 2012	Director's details changed for Mr Nicholas Charles Gould on 19 July 2011 (2 pages)
24 February 2012	Director's details changed for Mr Peter Edward Gould on 19 July 2011 (2 pages)
24 February 2012	Secretary's details changed for Mr Nicholas Gould on 19 July 2011 (2 pages)
24 February 2012	Director's details changed for Mr Nicholas Charles Gould on 19 July 2011 (2 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 March 2011	Register inspection address has been changed (1 page)
18 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
18 March 2011	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 3BB United Kingdom on 18 March 2011 (1 page)
18 March 2011	Register inspection address has been changed (1 page)
18 March 2011	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 3BB United Kingdom on 18 March 2011 (1 page)
18 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Regis Usa Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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