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Reg Holdings Limited

02766574

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 3B, DAMERY WORKS DAMERY LANE, BERKELEY, GL13 9JR
Incorporated 19/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Andrew Nicholas Whalley

director · Since 23/06/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr David Edward Crockford

director · Since 07/10/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Ian Kenneth Collins

director · Since 30/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr Matthew Richard Partridge

director · Since 30/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 64 other boards

Mr Simon Thomas Wannop

director · Since 01/05/2012

COMMERCIAL DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Stephen Booth

director · Since 13/01/2014

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Persons with Significant Control

Reg Power Management Limited

75–100% shares
75–100% votes
Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 9890297 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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charge
satisfied

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Created 06/03/2009Registered 12/03/2009Satisfied 26/11/2015
charge
satisfied

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Created 16/10/2007Registered 24/10/2007Satisfied 23/03/2010
charge
satisfied

COUNTY NATWEST LIMITED

Created 14/12/1992Registered 23/12/1992Satisfied 27/04/2000