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Regrowth Holdings Limited
Adresa
New Barn Manor Farm Courtyard
Southam Lane Southam
Cheltenham
GL52 3PB
VAT ID (DIČ) no VAT ID available
Company No. 05776770 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Hugh Davies Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber River Group Limited Status: Active Notified: 08/02/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Etherington, Robin Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Brunt, Simon Rogerson Southam Lane Southam, Cheltenham, Gloucestershire Status: Active Notified: 21/01/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Stuart Roger Southam Lane Southam, Cheltenham Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Etherington, Robin Anthony Teddington, Gloucestershire Status: Active Notified: 11/04/2006 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rance, David Southam Lane Southam, Cheltenham Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget Southam Lane Southam, Cheltenham Status: Ceased Notified: 21/01/2022 Ceased: 25/03/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cameron and Company Financial Planning Limited Status: Active Notified: 01/04/2019 Companies House Number: 07419494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kingfurness & Associates LTD Status: Active Notified: 30/11/2023 Companies House Number: 03855110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •