Regis Usa Limited SOUTHEND-ON-SEA


Founded in 2011, Regis Usa, classified under reg no. 07533323 is an active company. Currently registered at 16-18 Warrior Square SS1 2WS, Southend-on-sea the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 11th February 2021 Regis Usa Limited is no longer carrying the name R4 Capital Holdings.

The company has 3 directors, namely Fintan H., Katharine M. and Sydney T.. Of them, Sydney T. has been with the company the longest, being appointed on 7 January 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 15 December 2014.

Regis Usa Limited Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07533323
Date of Incorporation Thu, 17th Feb 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Sydney T.

Position: Director

Appointed: 07 January 2016

Piers D.

Position: Director

Appointed: 16 October 2017

Resigned: 10 January 2022

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 15 July 2015

Resigned: 11 April 2016

Nicholas G.

Position: Secretary

Appointed: 17 February 2011

Resigned: 15 December 2014

Peter G.

Position: Director

Appointed: 17 February 2011

Resigned: 15 July 2015

Nicholas G.

Position: Director

Appointed: 17 February 2011

Resigned: 15 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

R4 Capital Holdings February 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors6 254 64410 205 889
Other Debtors6 254 64410 205 889
Other
Accrued Liabilities Deferred Income51 66258 381
Comprehensive Income Expense5 007 4973 944 526
Creditors51 66258 381
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income475 061332 702
Investments Fixed Assets738738
Investments In Subsidiaries738738
Net Current Assets Liabilities6 202 98210 147 508
Profit Loss4 532 4363 611 824
Total Assets Less Current Liabilities6 203 72010 148 246

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (42 pages)

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