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Regis Group (Holdings) Limited

Adresa
16-18 Warrior Square
Southend-On-Sea
SS1 2WS
VAT ID (DIČ) no VAT ID available
Company No. 06742252 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Regis Group (Thorpe BAY) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Gould, Nicholas Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Gould, Peter Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Pearson, James Alan Status: Active Notified: 27/02/2023 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Sydney Englebert Status: Active Notified: 27/03/2023 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bell, Keith Edward Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB The Trustees Of The Frank Gould 1998 No 1 Settlement Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hoddy, Fintan David Southend-On-Sea, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morshead, Katharine Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 10/1985 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Taylor, Sydney Southend-On-Sea, United Kingdom Status: Active Notified: 29/03/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Taylor, Sydney Englebert Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B2R Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08939451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charles Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fileadmin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Isfield Farms (Regis) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Long Term Investments (PRS) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04436618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North West Region Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 04682537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RG Airspace Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05242447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regis Entertainment Investments NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05118840 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Sloane Street Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05623526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langthorne Management CO LTD. Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2022 Companies House Number: 06759076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors