REGUS H HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
REGUS H HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
REGUS H HOLDINGS was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163684. The accounts status is FULL.
REGUS H HOLDINGS was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163684. The accounts status is FULL.
REGUS H HOLDINGS - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
REGUS 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3067) LIMITED (until 09/07/2004)
TRUSHELFCO (NO.3067) LIMITED (until 09/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
REGUS 6TH FLOOR
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2010-01-29 | CURRENT |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Secretary | 2004-07-09 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-06-25 UNTIL 2004-07-09 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-06-25 UNTIL 2004-07-08 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-06-25 UNTIL 2004-07-08 | RESIGNED |
| ANDREW GARETH RYDE | Oct 1964 | British | Director | 2004-07-08 UNTIL 2004-07-09 | RESIGNED |
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2004-07-09 UNTIL 2017-01-23 | RESIGNED |
| MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2004-07-09 UNTIL 2010-01-29 | RESIGNED |
| SAMUEL HERVEY BAGOT | Feb 1973 | Australian | Director | 2004-07-08 UNTIL 2004-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2016-12-19 | St. Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rb Centre Llc | 2016-04-06 | Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |