REGENCY LONDON HOLDINGS LTD
543-549 HIGH ROAD, ILFORD IG1 1TZ- Active
- Private Limited Company
- Company No. 12882909
- Last Updated: 01 Mar 2024
Company Profile
REGENCY LONDON HOLDINGS LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in ILFORD. REGENCY LONDON HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 25 days.
| Name | REGENCY LONDON HOLDINGS LTD |
|---|---|
| Company number | 12882909 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
543-549 HIGH ROAD ILFORD IG1 1TZ |
|---|---|
| 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 |
|---|---|
| Mr Valeeti Singh Nationality: British |
Dates: Wednesday, September 16, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Satpal Singh Digwa Nationality: British |
Dates: Wednesday, September 16, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kirpan Singh Nationality: British |
Dates: Wednesday, September 16, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rashpal Gurmeeht Singh Nationality: British |
Dates: Wednesday, September 16, 2020 - Wednesday, September 16, 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 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY LONDON HOLDINGS LTD | 16 Sep 2020 |
| REGENCY LONDON HOLDING LIMITED | 31 Dec 2020 |