REGEN ONE LIMITED
AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH CA11 9BN- Active
- Private Limited Company
- Company No. 10298286
- Last Updated: 01 Mar 2024
Company Profile
REGEN ONE LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in PENRITH. REGEN ONE 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 8 years 2 months and 15 days.
| Name | REGEN ONE LIMITED |
|---|---|
| Company number | 10298286 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGRICOLA HOUSE COWPER ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9BN |
|---|---|
| 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 Nicky James Gordon Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katie Monique Gordon Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| REGEN ONE LIMITED | 27 Jul 2016 |