REGIS USA LIMITED

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA  SS1 2WS
  • Active
  • Private Limited Company
  • Company No. 07533323
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REGIS USA LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. REGIS USA 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 13 years 8 months and 23 days.

Name REGIS USA LIMITED
Company number 07533323
Company type Private Limited Company
Incorporation date 17 Feb 2011
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 Peter Edward Gould Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Charles Gould Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REGIS USA LIMITED 17 Feb 2011
R4 CAPITAL HOLDINGS LIMITED 11 Feb 2021