REGENESIS HEALTH TRAVEL LTD
8 BRIDGE STREET, OLD RED LION COURT, STRATFORD-UPON-AVON CV37 6AB- Active
- Private Limited Company
- Company No. 12441244
- Last Updated: 01 Mar 2024
Company Profile
REGENESIS HEALTH TRAVEL LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. REGENESIS HEALTH TRAVEL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 8 months and 23 days.
| Name | REGENESIS HEALTH TRAVEL LTD |
|---|---|
| Company number | 12441244 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BRIDGE STREET OLD RED LION COURT STRATFORD-UPON-AVON CV37 6AB |
|---|---|
| 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 |
|---|---|
| Mr. Serdar Balkaya Nationality: Turkish |
Dates: Wednesday, March 17, 2021 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Mustafa Haliscelik Nationality: British |
Dates: Monday, February 24, 2020 - Wednesday, December 2, 2020
significant influence or control
|
| Mr. Erman Yavuz Nationality: Turkish |
Dates: Tuesday, February 4, 2020 - 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-149 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENESIS HEALTH TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENESIS HEALTH TRAVEL LTD | 04 Feb 2020 |
| CRAWLEY TOWN ORGANISATION LTD | 19 Feb 2021 |