REGIS GROUP PLC

Overview

Company Name	REGIS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01649231
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGIS GROUP PLC?

Buying and selling of own real estate (68100) / Real estate activities

Where is REGIS GROUP PLC located?

Registered Office Address	1 Mount Street Mews W1K 2LF Mayfair London
Undeliverable Registered Office Address	No

What were the previous names of REGIS GROUP PLC?

Previous Company Names
Company Name	From	Until
REGIS PLC	Jan 08, 1997	Jan 08, 1997
REGISPORT PLC	Nov 02, 1988	Nov 02, 1988
REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER	Jul 07, 1982	Jul 07, 1982

What are the latest accounts for REGIS GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REGIS GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for REGIS GROUP PLC?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	11 pages	AA

Feb 27, 2025	Director's details changed for Mrs Katharine Morshead on Feb 27, 2025	2 pages	CH01

Nov 26, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	11 pages	AA

Aug 13, 2024	Director's details changed for Mr Sydney Engelbert Taylor on Aug 09, 2024	2 pages	CH01

Aug 13, 2024	Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024	2 pages	AP01

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Aug 24, 2023	Director's details changed for Mr Fintan David Hoddy on Aug 24, 2023	2 pages	CH01

Jul 13, 2023	Director's details changed for Mrs Katharine Morshead on Jul 13, 2023	2 pages	CH01

Jul 13, 2023	Secretary's details changed for Ms Katharine Morshead on Jul 13, 2023	1 pages	CH03

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	11 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with updates	5 pages	CS01

Feb 09, 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on Dec 31, 2021	2 pages	PSC05

Feb 09, 2022	Secretary's details changed for Ms Katharine Morshead on Feb 09, 2022	1 pages	CH03

Feb 09, 2022	Director's details changed for Mrs Katharine Morshead on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Director's details changed for Mr Fintan Hoddy on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Director's details changed for Mr Sydney Englebert Taylor on Feb 09, 2022	2 pages	CH01

Jan 13, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 03, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Mar 11, 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on Feb 16, 2021	2 pages	PSC05

Mar 11, 2021	Director's details changed for Mrs Katharine Morshead on Mar 11, 2021	2 pages	CH01

View All Filings

Who are the officers of REGIS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORSHEAD, Katharine Mount Street Mews W1K 2LF Mayfair 1 London	Apr 12, 2016		Secretary	Mount Street Mews W1K 2LF Mayfair 1 London				207497060001
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1986-5	308846150001
HODDY, Fintan David Mount Street Mews W1K 2LF Mayfair 1 London	Dec 31, 2021		Director	Mount Street Mews W1K 2LF Mayfair 1 London	United Kingdom	British	1978-10	291084150001
MORSHEAD, Katharine Mount Street Mews W1K 2LF Mayfair 1 London	Apr 11, 2016		Director	Mount Street Mews W1K 2LF Mayfair 1 London	England	British	1985-10	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	Jun 30, 2020		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	England	British	1967-10	69514210001
GOULD, Nicholas Charles Mount Street Mews W1K2LF Mayfair 1 London England		Jul 15, 2015	Secretary	Mount Street Mews W1K2LF Mayfair 1 London England		British		83156700003
MCFADYEN, Paul Mount Street Mews W1K 2LF Mayfair 1 London	Jul 15, 2015	Apr 12, 2016	Secretary	Mount Street Mews W1K 2LF Mayfair 1 London				202425730001
DE VIGNE, Piers Mount Street Mews W1K 2LF Mayfair 1 London	May 20, 2010	Jan 10, 2022	Director	Mount Street Mews W1K 2LF Mayfair 1 London	England	British	1981-5	152224530001
DEAN, Antony John 37 Shakespeare Avenue SS6 8YA Rayleigh Essex	Jul 19, 2001	Dec 01, 2001	Director	37 Shakespeare Avenue SS6 8YA Rayleigh Essex		British	1965-10	78159940001
DEAN, Antony John 37 Shakespeare Avenue SS6 8YA Rayleigh Essex	Apr 07, 1997	Jul 19, 2001	Director	37 Shakespeare Avenue SS6 8YA Rayleigh Essex		British	1965-10	78159940001
GOULD, Frank 539 London Road SS0 9NP Westcliff On Sea Essex		May 25, 1998	Director	539 London Road SS0 9NP Westcliff On Sea Essex		British	1928-12	35551440002
GOULD, Nicholas Charles Mount Street Mews W1K2LF Mayfair 1 London England		Jul 15, 2015	Director	Mount Street Mews W1K2LF Mayfair 1 London England	England	British	1958-4	83156700005
GOULD, Peter Edward Mount Street Mews W1K 2LF Mayfair 1 London England		Jul 15, 2015	Director	Mount Street Mews W1K 2LF Mayfair 1 London England	England	British	1959-10	85377260068
JONES, Michelle Mount Street Mews W1K 2LF Mayfair 1 London	Jul 15, 2015	Jan 07, 2016	Director	Mount Street Mews W1K 2LF Mayfair 1 London	United Kingdom	British	1970-12	195992170001
LUNN, Richard Anthony 48 Barling Road Great Wakering SS3 0QB Southend On Sea	Feb 22, 1999	Dec 30, 1999	Director	48 Barling Road Great Wakering SS3 0QB Southend On Sea		British	1969-9	63135360001
MCFADYEN, Paul Mount Street Mews W1K 2LF Mayfair 1 London England	Apr 24, 2013	Apr 11, 2016	Director	Mount Street Mews W1K 2LF Mayfair 1 London England	England	British	1968-6	177999660001
PEARSON, James Alan 14 Sharnbrook North Shoebury SS3 8YE Southend On Sea Essex	Apr 07, 1997	Dec 01, 2001	Director	14 Sharnbrook North Shoebury SS3 8YE Southend On Sea Essex		British	1963-5	102510200001
SEAGER, Paul The Old Blacksmiths 1 Cottage College Road IP13 9EJ Framlingham Suffolk	Apr 07, 1997	Feb 01, 2002	Director	The Old Blacksmiths 1 Cottage College Road IP13 9EJ Framlingham Suffolk		British	1956-9	52745150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIS GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Regis Group (Holdings) Limited

Nov 22, 2019

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	06742252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regis Group No1 Limited

Apr 06, 2016

Nelson Street

SS1 1EH Southend-On-Sea

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04436592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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