Regis Entertainment No.2 Limited

05863289

active

Private Limited Company

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

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 Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

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