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Regis Group (Holdings) Limited

06742252

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS
Incorporated 05/11/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100
Activities of head offices

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

Mr Daniel David Harrison

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Mr Nicholas Charles Gould

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

British · England · Age 68

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

Notified 06/04/2016

Mr Peter Edward Gould

50–75% shares
50–75% votes
Appoint directors

British · Jamaica · Age 66

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

Notified 06/04/2016

Former PSCs

Mr Keith Edward Bell

Ceased 14/12/2022

The Trustees Of The Frank Gould 1998 No 1 Settlement

Ceased 06/04/2016

Mr James Alan Pearson

Ceased 05/08/2024

Mr Sydney Engelbert Taylor

Ceased 05/08/2024

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024Satisfied 20/08/2024
Charge
satisfied

BRE 14 ROSEMARY FEEDERCO LTD

Created 18/06/2024Registered 19/06/2024Satisfied 15/08/2024
Charge
satisfied

BRE 14 ROSEMARY FEEDERCO LTD

Created 18/06/2024Registered 19/06/2024Satisfied 15/08/2024
Charge
satisfied

STEM JERSEY SUPER TOPCO LTD

Created 18/06/2024Registered 19/06/2024Satisfied 15/08/2024
Charge
satisfied

STEM JERSEY SUPER TOPCO LTD

Created 18/06/2024Registered 19/06/2024Satisfied 15/08/2024
Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019
Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 29/01/2019Registered 04/02/2019