REGUS HOLDINGS PLC

6TH FLOOR,, 2 KINGDOM STREET, LONDON  W2 6BD
  • Active
  • Public Limited Company
  • Company No. 07080503
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REGUS HOLDINGS PLC was incorporated on Wednesday, November 18, 2009 as a Public Limited Company with registered address in LONDON. REGUS HOLDINGS PLC has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Public Limited Company has been operating for 15 years 3 months and 5 days.

Name REGUS HOLDINGS PLC
Company number 07080503
Company type Public Limited Company
Incorporation date 18 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR,
2 KINGDOM STREET
LONDON
W2 6BD
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
Iwg Plc Grenville Street, JE4 8PX Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regus Plc Grenville Street, JE4 8PX Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REGUS HOLDINGS PLC 18 Nov 2009
REGUS LEASING UK LIMITED 27 Nov 2009
DANEBURY CAPITAL LIMITED 20 May 2015