Regis Property Holdings Limited

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Large Enterprise

Regis Property Holdings Limited

00891470•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website

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Incorporated

08/11/1966

Company Age

59 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Regis Property Holdings Limited (00891470) is a private limited with share capital incorporated on 08/11/1966 (59 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 08/11/1966
W1H7LX

Financial Overview

Total Assets

£231.47M

Liabilities

£54.00M

Net Assets

£177.47M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
A
amanda jane jones
director
G
gavin joseph bergin
director
A
alexander christofis
director
K
keith mcclure
director
R
rhiannon fflur owen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2016
Legacy
Category:Accounts
Date:12-08-2016
Legacy
Category:Other
Date:12-08-2016
Legacy
Category:Other
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2014
Legacy
Category:Other
Date:19-12-2014
Legacy
Category:Other
Date:08-12-2014
Legacy
Category:Other
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Mortgage
Date:03-04-2007
Legacy
Category:Mortgage
Date:03-04-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

10 Cornwall Terrace, London, NW14QP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

regisinc.com
York House, 45 Seymour Street, London, W1H7LX