Regent Holidays (U.K.) Limited

01023951

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bridgetown House, Lower Bridge Street, Chester, CH1 1RU

Incorporated 14/09/1971

Previously known as

Regent Holidays (Isle Of Wight) Limited · until 31/12/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

79120

Tour operator activities

Officers

Mrs Judith Ellis Hinkson

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Paul David Smith

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Judith Ellis Hinkson

director · Since 26/08/2016

British · England · Age 56

Paul David Smith

director · Since 26/06/2024

British · England · Age 50

Former

Anita Sach

secretary · Resigned 18/05/1995

James Noel Cairns

director · Resigned 01/10/1996

Francis William Gottesman

director · Resigned 01/04/2001

Alan Frederick Lloyd

director · Resigned 19/05/2003

Alan Frederick Lloyd

secretary · Resigned 19/05/2003

Hugo Charles Kimber

director · Resigned 31/05/2004

Andrea Jayne Godfrey

director · Resigned 30/09/2004

Neil Macrae Taylor

director · Resigned 08/04/2005

Ian Neale

director · Resigned 08/04/2005

Mh Secretaries Limited

corporate secretary · Resigned 20/01/2006

Robin Mark Palmer

secretary · Resigned 24/01/2006

Alan Judd

director · Resigned 08/05/2006

Muhammad Saif Ul Haque

director · Resigned 26/10/2007

Simon Andrew Watkins

secretary · Resigned 01/03/2011

Ian Neale

director · Resigned 06/04/2011

Kerry Elizabeth Golds

director · Resigned 30/09/2012

Mary Fiona Kumar

director · Resigned 26/06/2015

Rajinder Kumar

director · Resigned 26/06/2015

Stephanie Murray

secretary · Resigned 11/08/2015

Stephanie Murray

director · Resigned 11/08/2015

Paul Richard Martin Pindar

director · Resigned 26/08/2016

Sharon Jean Pindar

director · Resigned 26/08/2016

Karl Lloyd

director · Resigned 26/08/2016

Mal Barritt

director · Resigned 29/07/2019

Jennifer Isabel Atkinson

director · Resigned 19/09/2019

Sarah Louise Roberts

director · Resigned 30/03/2021

Emma Victoria Pickering

director · Resigned 26/06/2024

Persons with Significant Control

Itc Luxury Travel Group Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 06/04/2016

Northedge Capital Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Northedge Capital Ii Gp Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Bliss Bidco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Bliss Topco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 21/09/2019

Charges2 outstanding

Charge

outstanding

MICHAEL MEDLICOTT AS TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD TREVOR RELTON JACKSON AS TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTINE JESNICK AS TRUSTEE OF THE AIR TRAVEL TRUST

Created 26/06/2015Registered 02/07/2015

charge

outstanding

DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED

Created 03/09/2012Registered 04/09/2012

Change History

officer appointed → HINKSON, Judith Ellis

2026-07-24

officer appointed → SMITH, Paul David

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Bridgetown House

2026-07-24

BRIDGETOWN HOUSE

post town → Chester

2026-07-24

CHESTER