REG HOLDINGS LIMITED

Overview

Company Name	REG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02766574
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1992

Summary

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

What is the purpose of REG HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REG HOLDINGS LIMITED located?

Registered Office Address	Unit 3b, Damery Works Damery Lane Woodford GL13 9JR Berkeley England
Undeliverable Registered Office Address	No

What were the previous names of REG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLP HOLDINGS LIMITED	Jan 06, 2005	Jan 06, 2005
NMG CORNWALL LIMITED	Nov 19, 1992	Nov 19, 1992

What are the latest accounts for REG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for REG HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for REG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Nov 07, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Satisfaction of charge 027665740006 in full	1 pages	MR04

Mar 23, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Dec 29, 2021	Satisfaction of charge 027665740005 in full	1 pages	MR04

Nov 10, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Nov 10, 2020	Director's details changed for Mr Andrew Nicholas Whalley on Aug 30, 2019	2 pages	CH01

Nov 10, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Mr Stephen Booth on Nov 10, 2020	2 pages	CH01

Jul 20, 2020	Registration of charge 027665740006, created on Jul 09, 2020	31 pages	MR01

Jul 07, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Jul 03, 2020	Registration of charge 027665740005, created on Jun 24, 2020	31 pages	MR01

Nov 06, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Satisfaction of charge 027665740004 in full	1 pages	MR04

Apr 05, 2019	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Apr 05, 2019	1 pages	AD01

Mar 05, 2019	Full accounts made up to Jun 30, 2018	23 pages	AA

Jan 31, 2019	Termination of appointment of Mary Louise Whalley as a director on Jan 31, 2019	1 pages	TM01

Jan 31, 2019	Termination of appointment of Zoe Catherine Crockford as a director on Jan 31, 2019	1 pages	TM01

Nov 07, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROCKFORD, Zoe Catherine Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Apr 01, 2016		Secretary	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England				207497650001
BOOTH, Stephen Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Jan 13, 2014		Director	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	United Kingdom	British	1959-11	184176760012
COLLINS, Ian Kenneth Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Mar 30, 2010		Director	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	England	British	1959-3	102013910001
CROCKFORD, David Edward 6 Paddock Road GU4 7LL Guildford Surrey	Oct 07, 2007		Director	6 Paddock Road GU4 7LL Guildford Surrey	United Kingdom	British	1972-11	125163140001
PARTRIDGE, Matthew Richard Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Mar 30, 2010		Director	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	United Kingdom	British	1971-9	123666400001
WANNOP, Simon Thomas Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	May 01, 2012		Director	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Unitied Kingdom	British	1979-5	182521950001
WHALLEY, Andrew Nicholas Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	Jun 23, 2005		Director	Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England	United Kingdom	British	1964-9	249244660001
CROCKFORD, David Edward 6 Paddock Road GU4 7LL Guildford Surrey	Oct 07, 2007	Apr 01, 2016	Secretary	6 Paddock Road GU4 7LL Guildford Surrey		British		125163140001
LYLE, Teresa Ruth, The Hon Mrs The Old Manse OX11 9DD Aston Tirrold Oxfordshire	Feb 29, 1996	Jun 23, 2005	Secretary	The Old Manse OX11 9DD Aston Tirrold Oxfordshire		British		31336560003
MACPHERSON, Neil 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire	Jun 23, 2005	Oct 07, 2007	Secretary	15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire		British		13681820002
STOCKS, Timothy Edward 6 Camlet Way AL3 4TL St Albans Hertfordshire	Nov 19, 1992	Feb 29, 1996	Secretary	6 Camlet Way AL3 4TL St Albans Hertfordshire		British		43135190001
CROCKFORD, Zoe Catherine Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	Apr 01, 2016	Jan 31, 2019	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	United Kingdom	British	1972-9	207498560001
HARRIS, Neil Tracey Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey England	Mar 30, 2010	Dec 21, 2015	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey England	United Kingdom	British	1953-1	42584490002
LYLE, Robert Arthur Wyatt The Old Manse OX11 9DD Aston Tirrold Oxfordshire	Nov 19, 1992	Jun 23, 2005	Director	The Old Manse OX11 9DD Aston Tirrold Oxfordshire		British	1952-5	2180210004
LYLE, Teresa Ruth, The Hon Mrs The Old Manse OX11 9DD Aston Tirrold Oxfordshire	Nov 19, 1992	Jun 23, 2005	Director	The Old Manse OX11 9DD Aston Tirrold Oxfordshire		British	1953-3	31336560003
MACPHERSON, Neil 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire	Jun 23, 2005	Oct 07, 2007	Director	15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire	United Kingdom	British	1960-7	13681820002
WANNOP, Simon Thomas Oakland Drive EX7 9RW Dawlish 35 Devon United Kingdom	May 01, 2012	Oct 16, 2013	Director	Oakland Drive EX7 9RW Dawlish 35 Devon United Kingdom	United Kingdom	British	1979-5	169001520001
WHALLEY, Mary Louise Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	Apr 01, 2016	Jan 31, 2019	Director	Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey	England	British	1966-7	157633800002
WOODMAN, Bruce Vaughan Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall	Oct 08, 2007	Feb 18, 2010	Director	Geal Cottage Tresowes Hill Ashton TR13 9TB Helston Cornwall	England	British	1955-6	23015000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REG HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reg Power Management Limited

Apr 06, 2016

Upper Edgeborough Road

GU1 2BJ Guildford

Edgeborough House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	9890297

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.

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.
license: CC0