REGENT HOLIDAYS (U.K.) LIMITED
BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER CH1 1RU- Active
- Private Limited Company
- Company No. 01023951
- Last Updated: 01 Mar 2024
Company Profile
REGENT HOLIDAYS (U.K.) LIMITED was incorporated on Tuesday, September 14, 1971 as a Private Limited Company with registered address in CHESTER. REGENT HOLIDAYS (U.K.) LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 53 years 5 months and 8 days.
| Name | REGENT HOLIDAYS (U.K.) LIMITED |
|---|---|
| Company number | 01023951 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGETOWN HOUSE LOWER BRIDGE STREET CHESTER CH1 1RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bliss Bidco Limited Canal Street, CH1 4EJ |
Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
|
| Northedge Capital Ii Gp Llp Hardman Street, M3 3HF |
Dates: Friday, August 26, 2016 - present
ownership of shares 50 to 75 percent
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Friday, August 26, 2016 - present
ownership of shares 50 to 75 percent
|
| Bliss Topco Limited Canal Street, CH1 4EJ |
Dates: Friday, August 26, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Isobel Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 21, 2019
ownership of shares 25 to 50 percent
|
| Itc Luxury Travel Group Limited Canal Street, CH1 4EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT HOLIDAYS (U.K.) LIMITED | 14 Sep 1971 |