REGENT SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
REGENT SUBCO LIMITED
COMPANY NUMBER
13244512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1XL
St. Marks Court
Chart Way
HORSHAM
RH12 1XL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT SUBCO 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 REGENT SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT SUBCO 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 25 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 22/07/2022 | New Board Member Rachel Jane Morrison (929822307) Appointed |
| 13/07/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 11/07/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/07/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 02/07/2022 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 15/06/2022 | New Company Secretary ROYSUN LIMITED (929683812) Appointed |
| 23/05/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 20/05/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/05/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/05/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/04/2022 | Charlotte Claire Jones (921350876) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 03/06/2021 | New Board Member Simon De Baat (928378601) Appointed |
| 03/06/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 15/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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