Founded in 2016, The Regard Ach Holdco, classified under reg no. 10308226 is an active company. Currently registered at Poolemead House Watery Lane BA2 1RN, Bath the company has been in the business for 8 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
At present there are 2 directors in the the company, namely Emma P. and Garry F.. In addition one secretary - Garry F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicola H. who worked with the the company until 1 March 2019.
| Office Address | Poolemead House Watery Lane |
| Office Address2 | Twerton |
| Town | Bath |
| Post code | BA2 1RN |
| Country of origin | United Kingdom |
| Registration Number | 10308226 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 01 March 2019
Position: Secretary
Appointed: 01 March 2019
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Galaxy Group Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Montreux Healthcare Fund Plc that put Douglas, Isle Of Man as the address. This PSC has a legal form of "an isle of man", 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.
Galaxy Group Bidco Limited
Level 4, Berkeley Square House Berkeley Square, London, W1J 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11112428 |
| Notified on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Montreux Healthcare Fund Plc
54-58 Exchange House, Athol Street, Douglas, IM1 1JD, Isle Of Man
| Legal authority | Corporate |
| Legal form | Isle Of Man |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | B0189908 |
| Notified on | 2 August 2016 |
| Ceased on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 1 767 060 | 73 | 73 |
| Net Assets Liabilities | 21 416 029 | 73 | 73 |
| Other | |||
| Creditors | 629 966 | ||
| Fixed Assets | 20 278 935 | ||
| Net Current Assets Liabilities | 1 137 094 | 73 | 73 |
| Total Assets Less Current Liabilities | 21 416 029 | 73 | 73 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 24th, November 2023 |
accounts | Free Download (3 pages) |
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