REGIS USA LIMITED
Active - Accounts Filed
General Information
NAME
REGIS USA LIMITED
COMPANY NUMBER
07533323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2011
11/02/2021
R4 CAPITAL HOLDINGS LIMITED
ESSEX
SS1 2WS
Equity House
16-18 Warrior Square
SOUTHEND-ON-SEA
SS1 2WS
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 |
|---|---|---|
| REGIS USA LIMITED | Active - Accounts Filed | View Report |
| PATHWAY HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGIS USA 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 REGIS USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIS USA 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 104 Past: 23 |
View Report |
|
11/04/2016 - Present (8 years and 7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 119 Past: 7 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 150 Past: 3 |
View Report |
|
17/02/2011 - 15/07/2015 (4 years and 4 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
17/02/2011 - 15/07/2015 (4 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS USA LIMITED | Active - Accounts Filed | View Report |
| PATHWAY HOMES LIMITED | Non-Trading | View Report |
| RESI LABS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 17/01/2022 | Piers De Vigne (915222453) has left the board |
| 11/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 21/05/2021 | New Board Member Piers De Vigne (915222453) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 22/11/2017 | New Board Member Piers Devigne (922467086) Appointed |
| 07/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/04/2016 | Paul McFadyen (917799966) has left the board |
| 15/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 03/03/2016 | New Annual Return filed |
| 14/01/2016 | Michelle Jones (919599217) has left the board |
| 14/01/2016 | New Board Member Sydney Englebert Taylor (906951421) Appointed |
| 22/09/2015 | New Accounts filed |
| 15/09/2015 | New Board Member Paul McFadyen (917799966) Appointed |
| 15/09/2015 | Paul McFadyen (920070952) has left the board |
| 08/09/2015 | Nicholas Charles Gould (908315670) has left the board |
| 08/09/2015 | Peter Edward Gould (908537726) has left the board |
| 08/09/2015 | New Board Member Paul McFadyen (920070952) Appointed |
| 08/09/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | Nicholas Gould (915785149) has left the board |
| 21/07/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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