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We Regenerate Holdings Limited
16572179
active
ltd
england wales
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Incorporated 09/07/2025
Compliance
Next accounts due
31/01/2027
On track
Confirmation statement
Last:
Due 22/07/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas Francis Field
director · Since 09/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 8 other boards
Mr Martin Carl Gerrelli
director · Since 09/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
Persons with Significant Control
Mr Martin Carl Gerrelli
25–50% shares
25–50% votes
Appoint directors
British · England · Age 57
Unit 4, Connect Business Village, Liverpool, L5 9PR
Notified 09/07/2025
Ambient Properties Ltd
50–75% shares
50–75% votes
Appoint directors
Unit 4, Connect Business Village, Liverpool, L5 9PR
Reg: 12405074 · Registered Office · Limited Company
Notified 09/07/2025
Charges1 outstanding
A registered charge
outstanding
Unity Trust Bank PLC (Company Number 01713124)
Created 03/07/2026Registered 06/07/2026
Change History
officer appointed → FIELD, Thomas Francis
2026-07-25officer appointed → GERRELLI, Martin Carl
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Unit 4 Connect Business Village
2026-07-25UNIT 4 CONNECT BUSINESS VILLAGE
post town → Liverpool
2026-07-25LIVERPOOL