Equipe Regeneration Limited

06143773

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUXFORD PLACE, FOREST ROW, RH18 5HE

Incorporated 07/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100

Combined facilities support activities

Officers

Mr Robert Bond

director · Since 22/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Mark Day

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 17 other boards

Mrs Anne Joan Hall

secretary · Since 11/11/2025

Persons with Significant Control

Rydon Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Luxford Place, Lower Road, Forest Row, RH18 5HE

Reg: 10966583 · The Register Of Companies For England And Wales · Private Limited Company

Notified 31/07/2025

Former PSCs

Rydon Maintenance Limited

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

RYDON GROUP HOLDINGS LIMITED

Created 01/07/2024Registered 01/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/02/2021Registered 12/02/2021Satisfied 02/03/2023

Charge

satisfied

ROBERT BOND

Created 29/11/2013Registered 09/12/2013Satisfied 04/09/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/11/2013Registered 03/12/2013Satisfied 02/03/2023

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/10/2010Registered 03/11/2010Satisfied 02/03/2023