REGARD HOLDINGS LIMITED - KINGSTON UPON THAMES
Overview
REGARD HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
REGARD HOLDINGS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173337. The accounts status is FULL.
REGARD HOLDINGS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173337. The accounts status is FULL.
REGARD HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 3 | 18/03/2016 |
Registered Office
UNIT 6 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GWYN HAWKES | Nov 1970 | British | Director | 2007-04-19 | CURRENT |
MR RICHARD NICHOLAS JACKSON | May 1957 | British | Director | 2015-01-01 UNTIL 2016-09-16 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2007-03-20 UNTIL 2007-04-19 | RESIGNED | ||
MR ROGER CHRISTOPHER STOREY | Oct 1948 | British | Secretary | 2007-04-19 UNTIL 2009-01-27 | RESIGNED |
JOHN WEBSTER | Apr 1953 | British | Secretary | 2009-01-27 UNTIL 2014-09-29 | RESIGNED |
MR RICHARD DANIEL MAYERS | Aug 1975 | British | Director | 2014-02-06 UNTIL 2014-09-29 | RESIGNED |
BAL JOHAL | Dec 1968 | British | Director | 2007-04-19 UNTIL 2014-09-29 | RESIGNED |
MATTHEW NEILL | Aug 1958 | British | Director | 2008-11-12 UNTIL 2013-01-07 | RESIGNED |
JOHN WEBSTER | Apr 1953 | British | Director | 2007-04-19 UNTIL 2014-02-06 | RESIGNED |
MR ROGER CHRISTOPHER STOREY | Oct 1948 | British | Director | 2007-04-19 UNTIL 2014-09-29 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2007-04-19 | RESIGNED | ||
MR CHRISTOPHER JOHN SPANOUDAKIS | Jan 1965 | British | Director | 2012-06-13 UNTIL 2014-09-29 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 2007-04-19 UNTIL 2008-10-17 | RESIGNED |
PAUL BOWDEN | Dec 1966 | British | Director | 2008-11-12 UNTIL 2009-07-24 | RESIGNED |
JOHN FARRAGHER | Jan 1958 | British | Director | 2007-04-19 UNTIL 2014-03-21 | RESIGNED |
MRS SANDIE TERESA FOXALL-SMITH | Aug 1957 | British | Director | 2012-06-11 UNTIL 2018-01-12 | RESIGNED |
MR JOHN STEVEN GODDEN | Jun 1965 | British | Director | 2015-01-01 UNTIL 2016-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruby Bidco Limited | 2016-04-06 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |