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Regus Holdings Plc

07080503

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 18/11/2009

Previously known as

Regus Holdings Limited · until 21/05/2015
Danebury Capital Limited · until 20/05/2015
Regus Leasing Uk Limited · until 27/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Stephen James Wetherall

director · Since 06/10/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Neil Mcintyre

director · Since 17/10/2025

M&A DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Stephen James Wetherall

director · Since 06/10/2015

British · United Kingdom · Age 49

Neil Mcintyre

director · Since 17/10/2025

British · England · Age 57

Former

Olswang Directors 2 Limited

corporate director · Resigned 27/11/2009

Duncan Francis Mcdonald

director · Resigned 27/11/2009

Olswang Directors 1 Limited

corporate director · Resigned 27/11/2009

Olswang Cosec Limited

corporate secretary · Resigned 27/11/2009

Rudolf John Gabriel Lobo

director · Resigned 15/03/2014

Dominique Robert De Lisle Yates

director · Resigned 31/12/2015

Timothy Sean James Donovan Regan

director · Resigned 14/07/2025

Timothy Sean James Donovan Regan

secretary · Resigned 14/07/2025

Wayne David Berger

director · Resigned 03/10/2025

Wayne David Berger

secretary · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 17/10/2025

Persons with Significant Control

Iwg Plc

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

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Regus Plc

Ceased 19/12/2016

Charges4 outstanding

Charge
outstanding

GENESIS FINANCE S.A.R.L.

Created 31/12/2020Registered 18/01/2021
charge
outstanding

REGUS NO.1 SOCIETE A RESPONSABILITE LIMITEE

Created 28/09/2010Registered 05/10/2010
charge
outstanding

REGUS NO. 1 SOCIETE A RESPONSABILITE LIMITEE

Created 29/09/2010Registered 30/09/2010
charge
outstanding

REGUS GROUP LIMITED

Created 30/11/2009Registered 15/12/2009

Change History

statusactive
2026-07-15

Active

typeplc
2026-07-15

Public Limited Company

address line16th Floor, 2 Kingdom Street
2026-07-15

6TH FLOOR,

post townLondon
2026-07-15

LONDON