Regis Group (Ubk) Limited

03742767

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

50 outstanding charges (-10)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS

Incorporated 29/03/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/03/1999

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Edward Robert Gould

director · Resigned 10/12/2019

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Fintan David Hoddy

director · Resigned 04/08/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Regis (Ubk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436922 · Companies House · Limited By Shares

Notified 06/04/2016

Charges50 outstanding

A registered charge

outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 17/08/2026

A registered charge

outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 13/08/2026

A registered charge

outstanding

KUWAIT FINANCE HOUSE PLC

Created 12/08/2026Registered 13/08/2026

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 05/05/2023Registered 05/05/2023

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 31/03/2021Registered 07/04/2021

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 11/12/2019Registered 12/12/2019

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 22/02/2018Registered 23/02/2018

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 03/07/2014Registered 17/07/2014

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 03/07/2014Registered 17/07/2014

Charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 03/07/2014Registered 05/07/2014

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 03/02/2011Registered 09/02/2011

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 02/08/2010Registered 05/08/2010

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 02/08/2010Registered 05/08/2010

charge

outstanding

AHLI UNITED BANK(UK)PLC

Created 02/08/2010Registered 05/08/2010

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 02/08/2010Registered 05/08/2010

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 04/03/2008Registered 06/03/2008

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 04/03/2008Registered 06/03/2008

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 18/12/2007Registered 04/01/2008

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 18/12/2007Registered 04/01/2008

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 18/12/2007Registered 04/01/2008

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 06/12/2007Registered 15/12/2007

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 06/12/2007Registered 15/12/2007

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 06/12/2007Registered 15/12/2007

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 25/05/2007Registered 07/06/2007

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 09/05/2007Registered 18/05/2007

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 09/05/2007Registered 17/05/2007

charge

outstanding

AHLI BANK (UK) PLC

Created 31/03/2004Registered 07/04/2004

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 31/03/2004Registered 07/04/2004

charge

outstanding

AHLI UNITED BANK (UK) PLC

Created 31/03/2004Registered 07/04/2004

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 24/04/2002Registered 03/05/2002

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 30/01/2002Registered 08/02/2002

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 20/09/2001Registered 26/09/2001

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 20/09/2001Registered 26/09/2001

charge

outstanding

UNITED BANK OF KUWAIT

Created 28/11/2000Registered 06/12/2000

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 28/11/2000Registered 06/12/2000

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 28/11/2000Registered 06/12/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 21/07/2000Registered 26/07/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 21/07/2000Registered 26/07/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 21/07/2000Registered 26/07/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 13/04/2000Registered 28/04/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 13/04/2000Registered 28/04/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 13/04/2000Registered 28/04/2000

charge

outstanding

UNITED BANK OF KUWAIT PLC

Created 01/11/1999Registered 18/11/1999

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 18/08/1999Registered 07/09/1999

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 18/08/1999Registered 07/09/1999

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 18/08/1999Registered 07/09/1999

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 18/08/1999Registered 27/08/1999

charge

outstanding

THE UNITED BANK OF KUWAIT PLC

Created 18/08/1999Registered 27/08/1999

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 16-18 Warrior Square

2026-08-13

16-18 WARRIOR SQUARE

post town → Southend-On-Sea

2026-08-13

SOUTHEND-ON-SEA

officer appointed → HARRISON, Daniel David

2026-08-13

officer appointed → MORSHEAD, Katharine

2026-08-13