REGALSTONE HOLDINGS LIMITED
11A BOW COURT, FLETCHWORTH GATE INDUSTRIAL ESTATE, COVENTRY CV5 6SP- Active
- Private Limited Company
- Company No. 11813868
- Last Updated: 01 Mar 2024
Company Profile
REGALSTONE HOLDINGS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in COVENTRY. REGALSTONE 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 5 years 9 months and 1 day.
| Name | REGALSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 11813868 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11A BOW COURT FLETCHWORTH GATE INDUSTRIAL ESTATE COVENTRY CV5 6SP |
|---|---|
| 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 Kiran Mariam Ali Nationality: British |
Dates: Sunday, April 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iftikhar Ali Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Cranage Nationality: British |
Dates: Thursday, February 7, 2019 - Sunday, April 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGALSTONE HOLDINGS LIMITED | 07 Feb 2019 |