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Regis Leisure Limited

07242879

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 04/05/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel David Harrison

director · Since 07/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Daniel David Harrison

director · Since 07/01/2016

British · England · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Former

Nicholas Charles Gould

director · Resigned 15/07/2015

Peter Edward Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Edward Robert Gould

director · Resigned 10/12/2019

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Fintan David Hoddy

director · Resigned 04/08/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Regis Group (Barclays Two) Limited

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

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

Reg: 03876425 · Companies House · Private Limited Company

Notified 05/08/2024

Former PSCs

Regis Group (Holdings) Limited

Ceased 28/06/2024

Long Term Investments (Prs) Holdings Limited

Ceased 05/08/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/12/2025Registered 12/12/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line116-18 Warrior Square
2026-08-18

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-08-18

SOUTHEND-ON-SEA

officer appointedHARRISON, Daniel David
2026-08-18
officer appointedMORSHEAD, Katharine
2026-08-18