Regtech Holdings Ltd is a private limited company that can be found at 2 Maple Court, Davenport Street, Macclesfield SK10 1JE. Incorporated on 2018-11-26, this 5-year-old company is run by 3 directors.
Director Sarah O., appointed on 21 November 2022. Director Murat A., appointed on 26 November 2018. Director Diana P., appointed on 26 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-25 and the deadline for the following filing is 2023-12-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Maple Court |
| Office Address2 | Davenport Street |
| Town | Macclesfield |
| Post code | SK10 1JE |
| Country of origin | United Kingdom |
| Registration Number | 11697281 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Diana P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Diana P.
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 4 215 058 | 4 215 005 |
| Other Debtors | 4 215 058 | 4 215 005 |
| Other | ||
| Investments Fixed Assets | 158 | 167 |
| Investments In Group Undertakings | 158 | 167 |
| Nominal Value Shares Issued Specific Share Issue | ||
| Number Shares Issued Fully Paid | ||
| Number Shares Issued Specific Share Issue | ||
| Par Value Share | ||
| Total Assets Less Current Liabilities | 4 215 162 | 4 215 163 |
| Creditors | 54 | 9 |
| Net Current Assets Liabilities | 4 215 004 | 4 214 996 |
| Other Creditors | 54 | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 25th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (6 pages) |
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