REGENT ELITE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REGENT ELITE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REGENT ELITE LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: SC526410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

REGENT ELITE LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2016-02-09 CURRENT
MR MOISES KALACH BALAS Jun 1973 Mexican Director 2017-09-22 CURRENT
BARCLAYTRUST (SUISSE) S.A Corporate Director 2016-02-09 UNTIL 2017-09-22 RESIGNED
STUART MCLUCKIE Jul 1972 British Director 2017-01-12 UNTIL 2017-09-22 RESIGNED
MS VALERIE LEYVRAZ Oct 1978 Swiss Director 2016-04-25 UNTIL 2017-01-12 RESIGNED
PATRICE GOOD Aug 1976 Swiss Director 2016-02-09 UNTIL 2017-01-12 RESIGNED
ROBERT DARLINGTON Sep 1964 Swiss Director 2016-02-09 UNTIL 2016-04-25 RESIGNED
MR MARIO COHN Jan 1982 Swiss Director 2017-01-12 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moises Kalach Balas 2017-09-22 6/1973 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Veritas Business Limited 2016-04-06 - 2017-09-22 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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