REGENT INVESTMENT HOLDINGS LIMITED
17 PORTLAND PLACE, LONDON W1B 1PU- Active
- Private Limited Company
- Company No. 12878035
- Last Updated: 01 Mar 2024
Company Profile
REGENT INVESTMENT HOLDINGS LIMITED was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in LONDON. REGENT INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 4 years 5 months and 11 days.
| Name | REGENT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 12878035 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PORTLAND PLACE LONDON W1B 1PU |
|---|---|
| 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 Dov Milo Forman Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castle Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Tuesday, September 15, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Argo Real Estate Limited Portland Place, W1B 1PU |
Dates: Monday, September 14, 2020 - Tuesday, September 15, 2020
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 | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENT INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT INVESTMENT HOLDINGS LIMITED | 14 Sep 2020 |