Reg Tranche 5 Holdings Limited

08738805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3B, DAMERY WORKS DAMERY LANE, BERKELEY, GL13 9JR

Incorporated 18/10/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Edward Crockford

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 74 other boards

Mr Simon Thomas Wannop

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITIED KINGDOM · Age 47

Also on 52 other boards

Mr Andrew Nicholas Whalley

director · Since 18/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 56 other boards

Mr Matthew Richard Partridge

director · Since 31/10/2013

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 64 other boards

Mr Stephen Booth

director · Since 13/01/2014

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Zoe Catherine Crockford

secretary · Since 01/04/2016

Persons with Significant Control

Reg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg Holdings Limited, 2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 2766574 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ING BANK N.V.

Created 24/06/2014Registered 27/06/2014Satisfied 13/11/2015