Regal Holdco Ltd
- Holding
- Active
- 8 years
- Virtual address
- 12 directors
- 2 owners
Company size
Company status
Company incorporated on March 28, 2017
14 companies registered at the address, more than 9
12 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Regal Holdco Ltd is a private limited company registered in England/Wales with the registration number 10695267. The company was founded eight years ago on March 28, 2017, and registered at NW6 3QH, United Kingdom, London, 4-5 Coleridge Gardens. The address is probably virtual as fourteen companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, twelve directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-03-28
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 6
- 25%+
-
Resident of United Kingdom
Started on 2017-03-28
Also participates in 6 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 9
-
Resident of United Kingdom
Started on 2024-07-11
Also participates in 9 other companies.
Director
Director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2022-04-27
Also participates in 1 other companies.
Head of corporate affairs
Head of corporate affairs
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2020-04-29
Also participates in 1 other companies.
Director
Director
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2019-04-29
Also participates in 6 other companies.
Director
Director
-
Individual
- 7 years
- 20
-
Resident of United Kingdom
Started on 2017-08-03
Also participates in 20 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-03-27 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Simon Daniel De Friend on 2024-12-01Download 2 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 47 pages pdf report
See all events
Regal Holdco Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-09-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-02-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-09-05
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-07-06
Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Regal Holdco Ltd
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