REGIS GROUP (HOLDINGS) LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
REGIS GROUP (HOLDINGS) LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
REGIS GROUP (HOLDINGS) LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742252. The accounts status is GROUP and accounts are next due on 31/12/2024.
REGIS GROUP (HOLDINGS) LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742252. The accounts status is GROUP and accounts are next due on 31/12/2024.
REGIS GROUP (HOLDINGS) LIMITED - SOUTHEND-ON-SEA
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGIS GROUP (THORPE BAY) LIMITED (until 14/11/2008)
REGIS GROUP (THORPE BAY) LIMITED (until 14/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SYDNEY ENGLEBERT TAYLOR | Oct 1967 | British | Director | 2016-03-29 | CURRENT |
| MS KATHARINE MORSHEAD | Oct 1985 | British | Director | 2016-04-11 | CURRENT |
| MR FINTAN HODDY | Oct 1978 | British | Director | 2021-12-31 | CURRENT |
| MR MICHAEL PEARSON | Jan 1972 | British | Director | 2016-03-29 UNTIL 2020-02-24 | RESIGNED |
| MR PAUL MCFADYEN | Jun 1968 | British | Director | 2013-04-24 UNTIL 2016-04-11 | RESIGNED |
| MR PETER EDWARD GOULD | Oct 1959 | British | Director | 2008-11-05 UNTIL 2019-12-10 | RESIGNED |
| MR NICHOLAS CHARLES GOULD | Apr 1958 | British | Director | 2008-11-05 UNTIL 2019-12-10 | RESIGNED |
| MR PIERS DE VIGNE | May 1981 | British | Director | 2010-05-20 UNTIL 2022-01-10 | RESIGNED |
| MR NICHOLAS CHARLES GOULD | British | Secretary | 2008-11-05 UNTIL 2014-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sydney Taylor | 2023-03-27 | 10/1967 | Southend-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alan Pearson | 2023-02-27 | 5/1963 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Keith Edward Bell | 2016-04-06 - 2022-12-14 | 10/1952 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| The Trustees Of The Frank Gould 1998 No 1 Settlement | 2016-04-06 - 2016-04-06 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Edward Gould | 2016-04-06 | 10/1959 | Southend-On-Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Nicholas Charles Gould | 2016-04-06 | 4/1958 | Southend-On-Sea Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGIS_GROUP_(HOLDINGS)_LI - Accounts | 2020-10-23 | 31-03-2020 | £89,939,753 equity |