Regen Devco Limited GRANTHAM


Regen Devco started in year 2015 as Private Limited Company with registration number 09389144. The Regen Devco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Grantham at The Mine Site Mill Lane. Postal code: NG33 5QN. Since Tuesday 24th February 2015 Regen Devco Limited is no longer carrying the name Snrdco 3193.

Currently there are 5 directors in the the company, namely Christopher O., Jason L. and Richard P. and others. In addition one secretary - Christopher O. - is with the firm. As of 15 May 2024, there were 10 ex directors - Christopher O., Andrew B. and others listed below. There were no ex secretaries.

Regen Devco Limited Address / Contact

Office Address The Mine Site Mill Lane
Office Address2 South Witham
Town Grantham
Post code NG33 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389144
Date of Incorporation Wed, 14th Jan 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Christopher O.

Position: Director

Appointed: 16 March 2018

Jason L.

Position: Director

Appointed: 16 March 2018

Richard P.

Position: Director

Appointed: 16 March 2018

Edward P.

Position: Director

Appointed: 16 March 2018

Christopher O.

Position: Secretary

Appointed: 22 January 2016

James A.

Position: Director

Appointed: 09 September 2015

Christopher O.

Position: Director

Appointed: 30 March 2018

Resigned: 18 April 2018

Andrew B.

Position: Director

Appointed: 20 July 2016

Resigned: 30 March 2018

Lewis D.

Position: Director

Appointed: 09 September 2015

Resigned: 30 March 2018

Geoffrey D.

Position: Director

Appointed: 18 June 2015

Resigned: 30 March 2018

Clive T.

Position: Director

Appointed: 27 March 2015

Resigned: 16 April 2018

Divya S.

Position: Director

Appointed: 27 March 2015

Resigned: 26 May 2015

Tiffany C.

Position: Director

Appointed: 27 March 2015

Resigned: 20 July 2016

Robert B.

Position: Director

Appointed: 27 March 2015

Resigned: 28 July 2015

Ronald C.

Position: Director

Appointed: 26 February 2015

Resigned: 27 March 2015

Dentons Directors Limited

Position: Corporate Director

Appointed: 14 January 2015

Resigned: 25 February 2015

Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2015

Resigned: 07 April 2015

Peter C.

Position: Director

Appointed: 14 January 2015

Resigned: 25 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Regen Holdings Limited from Grantham, England. This PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is Regen Holdings Limited that entered Grantham, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Regen Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.

Regen Holdings Limited

The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 09353257
Notified on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Regen Holdings Limited

The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England

Legal authority English Compant Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09353257
Notified on 16 March 2018
Ceased on 6 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Regen Holdings Limited

The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 09353257
Notified on 6 April 2016
Ceased on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Snrdco 3193 February 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 24th, December 2023
Free Download (24 pages)

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