REGALHILL LIMITED
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY B69 1DT- Active
- Private Limited Company
- Company No. 11531752
- Last Updated: 01 Mar 2024
Company Profile
REGALHILL LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in OLDBURY. REGALHILL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 2 months and 23 days.
| Name | REGALHILL LIMITED |
|---|---|
| Company number | 11531752 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT |
|---|---|
| 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 |
|---|---|
| Noblehill Limited Green Street, JE4 9PH |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Joanne Michelle Luce Nationality: Irish |
Dates: Tuesday, February 4, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Richard Kearsey Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Brian Frith Nationality: British |
Dates: Tuesday, February 4, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent as trust
|
| Ms Bonnie Steiner Nationality: Swiss |
Dates: Saturday, December 29, 2018 - Tuesday, February 4, 2020
voting rights 25 to 50 percent as trust
|
| Mr Carl Alexander Richardson Nationality: British |
Dates: Saturday, December 29, 2018 - Tuesday, February 4, 2020
voting rights 25 to 50 percent as trust
|
| Mr Lee Scott Richardson Nationality: British |
Dates: Saturday, December 29, 2018 - Tuesday, February 4, 2020
voting rights 25 to 50 percent as trust
|
| Mr Phillipe De Salis Nationality: Swiss |
Dates: Saturday, December 29, 2018 - Tuesday, January 28, 2020
voting rights 25 to 50 percent as trust
|
| Mr Roy Richardson Nationality: British |
Dates: Saturday, December 29, 2018 - Tuesday, February 4, 2020
voting rights 50 to 75 percent as trust
|
| Mr Martyn Ford Richardson Nationality: British |
Dates: Wednesday, August 22, 2018 - Tuesday, February 4, 2020
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGALHILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGALHILL LIMITED | 22 Aug 2018 |