REGIS GROUP (HOLDINGS) LIMITED
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA SS1 2WS- Active
- Private Limited Company
- Company No. 06742252
- Last Updated: 01 Mar 2024
Company Profile
REGIS GROUP (HOLDINGS) LIMITED was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. REGIS GROUP (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years and 7 days.
| Name | REGIS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 06742252 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2WS |
|---|---|
| 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 Sydney Taylor Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alan Pearson Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Edward Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Keith Edward Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| The Trustees Of The Frank Gould 1998 No 1 Settlement Warrior Square, SS1 2WS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| REGIS GROUP (HOLDINGS) LIMITED | 05 Nov 2008 |
| REGIS GROUP (THORPE BAY) LIMITED | 14 Nov 2008 |