Regent Holder Limited is a private limited company located at 18 Regent Road, Altrincham WA14 1RP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Shorsh M., appointed on 15 July 2019.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 18 Regent Road |
| Town | Altrincham |
| Post code | WA14 1RP |
| Country of origin | United Kingdom |
| Registration Number | 11437104 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 15 July 2019
The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Bayram E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shorsh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Barzo F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bayram E.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shorsh M.
| Notified on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barzo F.
| Notified on | 31 July 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayram E.
| Notified on | 28 June 2018 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bahadir K.
| Notified on | 28 June 2018 |
| Ceased on | 15 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 120 | 4 602 | 24 117 |
| Net Assets Liabilities | 100 | 100 | 100 | 500 |
| Other | ||||
| Creditors | 20 | 4 502 | 23 617 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 500 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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