REGAN FAMILY HOLDINGS LIMITED
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN NN10 6BZ- Active
- Private Limited Company
- Company No. 11165342
- Last Updated: 01 Mar 2024
Company Profile
REGAN FAMILY HOLDINGS LIMITED was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in RUSHDEN. REGAN FAMILY 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 1 month.
| Name | REGAN FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 11165342 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KEMPSTON CONTROLS SHIRLEY ROAD RUSHDEN NN10 6BZ |
|---|---|
| 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 |
|---|---|
| Mrs Emma Regan Nationality: British |
Dates: Thursday, October 25, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard John Regan Nationality: British |
Dates: Tuesday, January 23, 2018 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGAN FAMILY HOLDINGS LIMITED | 23 Jan 2018 |