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Regis Entertainment No.2 Limited

05863289

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 30/06/2006

Previously known as

Spring Grove Maintenance Limited · until 04/09/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

56101
Licensed restaurants

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 04/08/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Daniel David Harrison

director · Since 04/08/2026

British · United Kingdom · Age 40

Former

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

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Broadway Creek Uk Limited

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

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

Reg: 15838172 · Companies House · Private Limited Company

Notified 05/08/2024

Former PSCs

Mr Nicholas Charles Gould

Ceased 06/04/2016

Mr Peter Edward Gould

Ceased 06/04/2016

The Frank Gould 1998 No1 Settlement

Ceased 06/04/2016

Regis Group (Holdings) Limited

Ceased 05/08/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2024Registered 06/08/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line116-18 Warrior Square
2026-08-13

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-08-13

SOUTHEND-ON-SEA

officer appointedHARRISON, Daniel David
2026-08-13
officer appointedMORSHEAD, Katharine
2026-08-13