REG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REG HOLDINGS LIMITED
COMPANY NUMBER
02766574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1992
(32 years and 1 months old)
WEBSITE
http://https://regpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/01/2005
02/11/2007
CLP HOLDINGS LIMITED
View all previous names
BERKELEY
GL13 9JR
Telephone: 01225727529
TPS: No
Unit 3B, Damery Works
Damery Lane
Berkeley
GL13 9JR
GL13 9JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REG POWER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1 ARRAS WOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2005 - Present (19 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 07/10/2007 - Present (17 years and 2 months) Secretary: 07/10/2007 - Present (17 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director&Secretary |
Current: 54 Past: 91 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 39 Past: 63 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 29 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | Andrew Nicholas Whalley (904366402) has left the board |
| 19/11/2020 | New Board Member Andrew Nicholas Whalley (924924466) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 04/02/2019 | Mary Louise Whalley (915763380) has left the board |
| 04/02/2019 | Zoe Catherine Crockford (920749856) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 05/05/2016 | Mary-Louise Whalley (920749857) has left the board |
| 05/05/2016 | New Board Member Mary Louise Whalley (915763380) Appointed |
| 27/04/2016 | New Company Secretary Zoe Catherine Crockford (920749765) Appointed |
| 27/04/2016 | New Board Member Mary-Louise Whalley (920749857) Appointed |
| 27/04/2016 | New Board Member Zoe Catherine Crockford (920749856) Appointed |
| 27/04/2016 | New Accounts filed |
| 05/02/2016 | Neil Tracey Harris (904258449) has left the board |
| 05/02/2016 | Neil Tracey Harris (904258449) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Stephen Booth (918417676) Appointed |
| 06/12/2013 | Simon Thomas Wannop (917940694) has left the board |
| 06/12/2013 | New Board Member Simon Thomas Wannop (918252195) Appointed |
| 02/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | Simon Thomas Wannop (916900152) has left the board |
| 10/07/2013 | Simon Thomas Wannop (917420673) has left the board |
| 10/07/2013 | New Board Member Simon Thomas Wannop (917940694) Appointed |
| 13/04/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | New Board Member Simon Thomas Wannop (917420673) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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