REGUS HOLDINGS (UK) LIMITED - 52-54 HIGH HOLBORN
Company Profile | Company Filings |
Overview
REGUS HOLDINGS (UK) LIMITED is a Private Limited Company from 52-54 HIGH HOLBORN and has the status: Dissolved - no longer trading.
REGUS HOLDINGS (UK) LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560622. The accounts status is DORMANT.
REGUS HOLDINGS (UK) LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560622. The accounts status is DORMANT.
REGUS HOLDINGS (UK) LIMITED - 52-54 HIGH HOLBORN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O QUANTUMA LLP
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 | CURRENT |
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2007-11-02 UNTIL 2014-03-15 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Secretary | 2003-07-01 UNTIL 2003-07-25 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
BERNARD NEILLUS MC DONNELL | Oct 1959 | Secretary | 2003-07-21 UNTIL 2007-04-20 | RESIGNED | |
BERNARD NEILLUS MC DONNELL | Oct 1959 | Director | 2003-07-21 UNTIL 2007-04-20 | RESIGNED | |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2007-04-16 UNTIL 2007-11-02 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Director | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-10-11 UNTIL 2002-12-05 | RESIGNED |
STEPHEN ANTHONY STAMP | Nov 1961 | British | Director | 2002-12-17 UNTIL 2002-12-30 | RESIGNED |
DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
ANDREW GARETH RYDE | Oct 1964 | British | Director | 2002-12-05 UNTIL 2002-12-17 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2002-12-17 | RESIGNED | ||
DAVID STUART FORD | Apr 1953 | British | Director | 2003-07-01 UNTIL 2006-04-20 | RESIGNED |
RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2006-04-20 UNTIL 2007-09-18 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2002-12-30 UNTIL 2007-09-18 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2007-11-02 UNTIL 2012-04-16 | RESIGNED |
MR PAUL MALCOLM BRIDGES | Jul 1958 | British | Director | 2002-12-30 UNTIL 2006-04-20 | RESIGNED |
TIMOTHY BOWLEY | Aug 1973 | Australian | Director | 2002-12-05 UNTIL 2002-12-17 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2002-12-30 UNTIL 2006-04-20 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2002-10-11 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Group Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |