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Regis Usa Limited

07533323

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 17/02/2011

Previously known as

R4 Capital Holdings Limited · until 11/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

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 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Nicholas Gould

secretary · Resigned 15/12/2014

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

Piers De Vigne

director · Resigned 10/01/2022

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Mr Nicholas Charles Gould

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

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

Notified 06/04/2016

Mr Peter Edward Gould

25–50% shares
25–50% votes
Appoint directors

British · Jamaica · Age 66

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 09/09/2021Registered 14/09/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line116-18 Warrior Square
2026-07-16

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-16

SOUTHEND-ON-SEA