Regenter Bentilee District Centre (holding) started in year 2003 as Private Limited Company with registration number 04709053. The Regenter Bentilee District Centre (holding) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since 25th October 2006 Regenter Bentilee District Centre (holding) Limited is no longer carrying the name Bentilee Hub (holding).
The firm has 2 directors, namely Patricia S., Joanne F.. Of them, Joanne F. has been with the company the longest, being appointed on 15 December 2020 and Patricia S. has been with the company for the least time - from 22 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 04709053 |
| Date of Incorporation | Mon, 24th Mar 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 15 December 2020
Position: Corporate Secretary
Appointed: 17 September 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Fenton Holdco Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lagg Holdings Limited that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jlif (Gp) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fenton Holdco Ltd
3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 11493109 |
| Notified on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lagg Holdings Limited
1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11491348 |
| Notified on | 2 October 2019 |
| Ceased on | 2 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jlif (Gp) Limited
1 Kingsway, London, WC2B 6AN, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7314907 |
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bentilee Hub (holding) | October 25, 2006 |
| Bentilee Hub | March 16, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, April 2023 |
accounts | Free Download (27 pages) |
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