REGENT VISA SERVICE LTD
325, 3RD FLOOR, LINEN HALL 162-168 REGENT STREET, LONDON W1B 5TE- Active
- Private Limited Company
- Company No. 04648957
- Last Updated: 01 Mar 2024
Company Profile
REGENT VISA SERVICE LTD was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in LONDON. REGENT VISA SERVICE LTD has the status: Active and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 22 years and 27 days.
| Name | REGENT VISA SERVICE LTD |
|---|---|
| Company number | 04648957 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
325, 3RD FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
|---|---|
| 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 |
|---|---|
| Mr Maciej Jaroslaw Malicki Nationality: Polish |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Ian Scholte Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT VISA SERVICE LTD | 27 Jan 2003 |
| UK PASSPORT & VISA SERVICE LTD | 14 Mar 2007 |