REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA SS1 2WS- Active
- Private Limited Company
- Company No. 05118840
- Last Updated: 01 Mar 2024
Company Profile
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED |
|---|---|
| Company number | 05118840 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2WS |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Leo Charles Devigne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Regis Group (Holdings) Limited Warrior Square, SS1 2WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED | 04 May 2004 |
| DEVIGNE HOLDINGS LIMITED | 01 Jul 2008 |