Southend-On-Sea
Essex
SS1 2WS
Director Name | Mr Fintan David Hoddy |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Nicholas Charles Gould |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Director/Owner |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mr Peter Edward Gould |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Director/Owner |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mr Piers De Vigne |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Secretary Name | Mr Nicholas Gould |
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Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mr Paul McFadyen |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 April 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mrs Michelle Jones |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(2 years, 9 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 1EX |
Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
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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 |
1 at £1 | Regis Group (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
29 August 2017 | Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding |
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29 August 2017 | Delivered on: 7 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding |
29 August 2017 | Delivered on: 31 August 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Outstanding |
15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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9 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
9 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages) |
9 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
9 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
9 May 2022 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 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) |
3 November 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
21 October 2021 | Confirmation statement made on 16 October 2021 with updates (5 pages) |
10 May 2021 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 10 May 2021 (2 pages) |
10 May 2021 | Director's details changed for Mr Piers De Vigne on 10 May 2021 (2 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) |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
15 October 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
10 October 2019 | Director's details changed for Mr Piers De Vigne on 10 October 2019 (2 pages) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
23 October 2018 | Director's details changed for Ms Katharine Morshead on 23 October 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
15 November 2017 | Full accounts made up to 31 March 2017 (17 pages) |
15 November 2017 | Full accounts made up to 31 March 2017 (17 pages) |
19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
16 October 2017 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page) |
7 September 2017 | Registration of charge 082560360003, created on 29 August 2017 (32 pages) |
7 September 2017 | Registration of charge 082560360002, created on 29 August 2017 (33 pages) |
7 September 2017 | Registration of charge 082560360002, created on 29 August 2017 (33 pages) |
7 September 2017 | Registration of charge 082560360003, created on 29 August 2017 (32 pages) |
31 August 2017 | Registration of charge 082560360001, created on 29 August 2017 (33 pages) |
31 August 2017 | Registration of charge 082560360001, created on 29 August 2017 (33 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
20 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
25 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
21 October 2016 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
21 October 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
21 October 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
21 October 2016 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
12 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
12 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
12 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 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 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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7 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
7 September 2015 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages) |
7 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
7 September 2015 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page) |
4 August 2015 | Termination of appointment of Nicholas Gould as a secretary on 15 December 2014 (1 page) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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20 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
20 May 2013 | Appointment of Mr Paul Mcfadyen as a director (2 pages) |
19 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (3 pages) |
19 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (3 pages) |
16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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