REGIS OILS HOLDINGS LIMITED
FREIGHTMASTERS HOUSE COMPASS ROAD, QUEEN ALEXANDRA DOCK, CARDIFF CF10 4LU- Active
- Private Limited Company
- Company No. 11020505
- Last Updated: 01 Mar 2024
Company Profile
REGIS OILS HOLDINGS LIMITED was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in CARDIFF. REGIS OILS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 24 days.
| Name | REGIS OILS HOLDINGS LIMITED |
|---|---|
| Company number | 11020505 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREIGHTMASTERS HOUSE COMPASS ROAD QUEEN ALEXANDRA DOCK CARDIFF CF10 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ioan Wyn Thomas Nationality: Welsh |
Dates: Wednesday, October 18, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGIS OILS HOLDINGS LIMITED | 18 Oct 2017 |