INDEPENDENT REGULATORS LIMITED
WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER LE1 7LF- Active
- Private Limited Company
- Company No. 09045037
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT REGULATORS LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LEICESTER. INDEPENDENT REGULATORS LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 19 days.
| Name | INDEPENDENT REGULATORS LIMITED |
|---|---|
| Company number | 09045037 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST WALK HOUSE 99 PRINCESS ROAD EAST LEICESTER LE1 7LF |
|---|---|
| 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 Ranjit Singh Bains Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Dean Anthony Bennett Nationality: British |
Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against INDEPENDENT REGULATORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT REGULATORS LIMITED | 16 May 2014 |