Regis Entertainment Investments No 1 Limited
05118840
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 11/01/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 9 other boards
Mr Daniel David Harrison
director · Since 03/08/2026
BRITISH · UNITED KINGDOM · Age 40
Former
corporate nominee secretary · Resigned 04/05/2004
secretary · Resigned 15/12/2014
director · Resigned 15/07/2015
director · Resigned 15/07/2015
director · Resigned 07/01/2016
director · Resigned 10/01/2022
director · Resigned 04/08/2026
director · Resigned 04/08/2026
Persons with Significant Control
Mr Richard Leo Charles Devigne
British · England · Age 81
16-18, Warrior Square, Southend-On-Sea, SS1 2WS
Notified 06/04/2016
Broadway Creek Uk Limited
16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS
Reg: 15838172 · Companies House · Private Limited Company
Notified 05/08/2024
Former PSCs
Regis Group (Holdings) Limited
Ceased 05/08/2024
Charges0 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Private Limited Company
Active
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA