Regent Group Holdings Limited STOKE-ON-TRENT


Regent Group Holdings Limited is a private limited company situated at 104 Bryant Road, Stoke-On-Trent ST2 8BE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 1 director.
Director David M., appointed on 08 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-10 and the due date for the next filing is 2024-02-24. What is more, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Regent Group Holdings Limited Address / Contact

Office Address 104 Bryant Road
Town Stoke-on-trent
Post code ST2 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12729662
Date of Incorporation Wed, 8th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Wed, 30th Apr 2025 (365 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

David M.

Position: Director

Appointed: 08 July 2020

Andrew W.

Position: Director

Appointed: 08 July 2020

Resigned: 09 July 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 8 July 2020
Ceased on 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on July 31, 2023
filed on: 31st, August 2023
Free Download (3 pages)

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