REGENT PLAZA HOLDINGS LIMITED
UNIT 5 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES WA8 0WN- Active
- Private Limited Company
- Company No. 08718859
- Last Updated: 01 Mar 2024
Company Profile
REGENT PLAZA HOLDINGS LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in WIDNES. REGENT PLAZA HOLDINGS 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 11 years 4 months and 19 days.
| Name | REGENT PLAZA HOLDINGS LIMITED |
|---|---|
| Company number | 08718859 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES WA8 0WN |
|---|---|
| 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 |
|---|---|
| Miss Joanne Karen Waller Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Sourced Development Group Holding Fz Lle Creative Tower |
Dates: Wednesday, November 9, 2022 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
| Miss Joanne Karen Waller Nationality: British |
Dates: Saturday, March 14, 2020 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
| Sourced Regent Plaza Limited Mulberry Avenue, WA8 0WN |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Stephen Patrick Moss Turnstone Business Park, Mulberry Avenue, WA8 0WN |
Dates: Monday, July 1, 2019 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
|
| Leo Properties And Investments Limited Prescot Road, WA10 3TP |
Dates: Thursday, June 27, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Jagota Nationality: British |
Dates: Friday, March 29, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
| Regent Plaza Limited Mount Pleasant, L3 5TF |
Dates: Thursday, January 10, 2019 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
| Leo Properties And Investments Limited Prescot Road, WA10 3TP |
Dates: Wednesday, October 5, 2016 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Stephen Harvey Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT PLAZA HOLDINGS LIMITED | 04 Oct 2013 |
| LEO RESIDENTIAL DEVELOPMENTS LIMITED | 14 Jan 2019 |