123-REG LIMITED
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES UB3 1HA- Active
- Private Limited Company
- Company No. 05306504
- Last Updated: 01 Mar 2024
Company Profile
123-REG LIMITED was incorporated on Tuesday, December 7, 2004 as a Private Limited Company with registered address in HAYES. 123-REG LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 20 years 2 months and 16 days.
| Name | 123-REG LIMITED |
|---|---|
| Company number | 05306504 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES UB3 1HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Host Europe Group Limited 252 - 254 Blyth Road, UB3 1HA |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Hel Bidco Ltd 5th Floor, 252 - 254 Blyth Road, UB3 1HA |
Dates: Monday, June 27, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Host Europe Limited Old Vinyl Factory, 252-254 Blyth Road, UB3 1HA |
Dates: Wednesday, April 6, 2016 - Monday, June 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| 123-REG LIMITED | 07 Dec 2004 |
| PIPEX HOLDINGS ONE LIMITED | 01 Feb 2005 |
| PIPEX COMMUNICATIONS UK LIMITED | 04 Mar 2008 |
| GX NETWORKS LIMITED | 13 Oct 2009 |
| WEBFUSION LIMITED | 23 Feb 2015 |