Regis Group (Holdings) Limited
06742252
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 11/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 118 other boards
director · Since 09/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 82 other boards
Former
secretary · Resigned 15/12/2014
director · Resigned 11/04/2016
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 24/02/2020
director · Resigned 10/01/2022
director · Resigned 15/06/2026
director · Resigned 15/06/2026
director · Resigned 04/08/2026
director · Resigned 04/08/2026
Persons with Significant Control
Mr Nicholas Charles Gould
British · England · Age 68
16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Notified 06/04/2016
Mr Peter Edward Gould
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
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BRE 14 ROSEMARY FEEDERCO LTD
BRE 14 ROSEMARY FEEDERCO LTD
STEM JERSEY SUPER TOPCO LTD
STEM JERSEY SUPER TOPCO LTD
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA