Regen Holdings Limited

DataGardener
in liquidation
Micro

Regen Holdings Limited

09353257•Private Limited With Share Capital

Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE191WL
Website01572767177

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Incorporated

12/12/2014

Company Age

11 years

Directors

6

Employees

8

SIC Code

38110

Risk

not scored

Company Overview

Registration, classification & business activity

Regen Holdings Limited (09353257) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in leicester, LE191WL. The company operates under SIC code 38110 - collection of non-hazardous waste.

Regen is a holdco controlled by the texas pacific group (us pe firm). it has acquired whites recycling, a general tankering firm that operates nationally. depending on the source of the waste, whites recycles loads to agricultural land, to anaerobic digestion plants or to effluent treatment plants. ...

Private Limited With Share Capital
SIC: 38110
Micro
Incorporated 12/12/2014
LE191WL
8 employees

Financial Overview

Total Assets

£46.69M

Liabilities

£1.10M

Net Assets

£45.59M

Turnover

£811.5K

Cash

£42.91M

Key Metrics

8

Employees

6

Directors

13

Shareholders

Board of Directors

5
R
roel win collier
director
C
clive desmond tyler
director
J
james alexander waldorf astor
director
L
lewis macrae dodds
director
M
mario portela
director

Filed Documents

69
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE191WLRegistered

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Contact

01572767177
regenholdings.com
Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE191WL