REGALPOINT HOMES (PACK HOUSE) LIMITED
THE STUDIO 149A, HIGH STREET, SEVENOAKS TN13 1XJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11451207
- Last Updated: 07 Feb 2024
Company Profile
REGALPOINT HOMES (PACK HOUSE) LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in SEVENOAKS. REGALPOINT HOMES (PACK HOUSE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 20 days.
| Name | REGALPOINT HOMES (PACK HOUSE) LIMITED |
|---|---|
| Company number | 11451207 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO 149A HIGH STREET SEVENOAKS TN13 1XJ |
|---|---|
| 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 |
|---|---|
| Regalpoint Holdings Limited High Street, TN13 1XJ |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Ajk Holdings Limited Farm Road, TN14 5BL |
Dates: Monday, November 23, 2020 - Thursday, December 7, 2023
significant influence or control
|
| Westec Limited Farm Road, TN14 5BL |
Dates: Monday, November 23, 2020 - Thursday, December 7, 2023
significant influence or control
|
| Regalpoint Holdings Limited High Street, TN13 1XJ |
Dates: Monday, November 23, 2020 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Tony Howard Porter Nationality: British |
Dates: Thursday, July 5, 2018 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Norman Griggs Nationality: British |
Dates: Thursday, July 5, 2018 - Monday, November 23, 2020
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 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2019 |
| 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 |
|---|---|
| REGALPOINT HOMES (PACK HOUSE) LIMITED | 05 Jul 2018 |
| REGALPOINT HOMES (PLAXTOL) LIMITED | 08 Jul 2020 |