Regtech Holdings Ltd
- Micro
- Active
- 6 years
- £15,005 (assets)
- Virtual address
- 3 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Regtech Holdings Ltd is a private limited company registered in England/Wales with the registration number 11697281. The company was founded six years ago on November 26, 2018, and registered at SK10 1JE, England, Macclesfield, Cheshire, 2 Maple Court, Davenport Street. The address is probably virtual as seventy two 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 one owner or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £15,005.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United States
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Micro company accounts made up to 2024-12-31Download 6 pages pdf report
-
Confirmation statement made on 2024-11-25 with updatesDownload 6 pages pdf report
-
Statement of capital following an allotment of shares on 2024-09-12Download 4 pages pdf report
Regtech Holdings Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Regtech Holdings Ltd
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