Regatta Ltd
01063450
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2026
group
Next accounts due
31/10/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 13/05/1991
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 13 other boards
director · Since 17/05/1999
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
director · Since 09/02/2005
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 12/11/2020
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
director · Since 02/08/2022
NON EXEC DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
secretary · Since 26/09/2023
director · Since 26/06/2024
CHIEF DIGITAL AND TECHNOLOGY OFFICER
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 26/09/2023
Former
secretary · Resigned 01/02/1999
director · Resigned 15/02/2005
director · Resigned 25/05/2007
director · Resigned 25/05/2007
director · Resigned 01/07/2011
secretary · Resigned 09/07/2013
director · Resigned 26/09/2013
director · Resigned 31/01/2016
director · Resigned 31/05/2020
secretary · Resigned 26/09/2023
director · Resigned 28/11/2024
Persons with Significant Control
Risol Imports Ltd
Reg: 354803 · Companies House · Company
Notified 01/07/2016
Charges7 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
LLOYDS BANK PLC
KEITH BLACK
JOANNE BLACK
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
RISOL HOUSE, MERCURY WAY
MANCHESTER