Reguardia Ltd is a private limited company located at 8 Leicester Road, Shilton, Coventry CV7 9HT. Incorporated on 2020-02-07, this 4-year-old company is run by 1 director.
Director Ravinder D., appointed on 16 January 2023.
The company is classified as "private security activities" (SIC: 80100), "security systems service activities" (SIC: 80200), "investigation activities" (SIC: 80300).
The latest confirmation statement was filed on 2023-02-06 and the date for the next filing is 2024-02-20. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 8 Leicester Road |
| Office Address2 | Shilton |
| Town | Coventry |
| Post code | CV7 9HT |
| Country of origin | United Kingdom |
| Registration Number | 12450660 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Private security activities |
| Industry | Security systems service activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 16 January 2023
Position: Corporate Director
Appointed: 26 December 2022
Position: Corporate Secretary
Appointed: 26 December 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Dhachi Holdings Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Herkamal C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dhachi Holdings Limited
8 Leicester Road, Shilton, Coventry, CV7 9HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House United Kingdom |
| Registration number | 07870445 |
| Notified on | 26 December 2022 |
| Nature of control: |
significiant influence or control |
Herkamal C.
| Notified on | 7 February 2020 |
| Ceased on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 25th, October 2023 |
accounts | Free Download (2 pages) |
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