Regus Holdings Plc

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Large Enterprise

Regus Holdings Plc

07080503•Public Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD
01753708800

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Incorporated

18/11/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

77330

Risk

low risk

Company Overview

Registration, classification & business activity

Regus Holdings Plc (07080503) is a public limited with share capital incorporated on 18/11/2009 (16 years old) and registered in london, W26BD. The company operates under SIC code 77330 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 77330
Large Enterprise
Incorporated 18/11/2009
W26BD

Financial Overview

Total Assets

£163.69M

Liabilities

£107.73M

Net Assets

£55.96M

Turnover

£50.72M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
S
stephen james wetherall
director
N
neil mcintyre
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Legacy
Category:Miscellaneous
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Accounts Balance Sheet
Category:Accounts
Date:21-05-2015
Auditors Report
Category:Auditors
Date:21-05-2015
Auditors Statement
Category:Auditors
Date:21-05-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:21-05-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:21-05-2015
Resolution
Category:Resolution
Date:21-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Change Of Name Notice
Category:Change Of Name
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Legacy
Category:Mortgage
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2009
Change Of Name Notice
Category:Change Of Name
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:18-11-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered

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Contact

01753708800
6Th Floor, 2 Kingdom Street, London, W26BD