REGIS (DIRECTORS NOMINEE) LIMITED
Overview
| Company Name | REGIS (DIRECTORS NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03811532 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DIRECTORS NOMINEE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGIS (DIRECTORS NOMINEE) LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIS (DIRECTORS NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGIS (DIRECTORS NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for REGIS (DIRECTORS NOMINEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katharine Morshead on Feb 27, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sydney Englebert Taylor as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Piers De Vigne on May 10, 2021 | 2 pages | CH01 | ||
Change of details for Regis Group (Holdings) Limited as a person with significant control on May 10, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Robert Gould as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Who are the officers of REGIS (DIRECTORS NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 308846150001 | |||||
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 291084150001 | |||||
| MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | 207071390001 | |||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | 69514210001 | |||||
| GOULD, Nicholas Charles | Secretary | 7-11 Nelson Street Southend-On-Sea SS1 1EH | British | 83156700003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 152224530019 | |||||
| GOULD, Edward Robert | Director | Nelson Street SS1 1EH Southend-On-Sea 7 England | United Kingdom | British | 247958130001 | |||||
| GOULD, Nicholas Charles | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | 83156700005 | |||||
| GOULD, Peter Edward | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | 85377260005 | |||||
| JONES, Michelle | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | United Kingdom | British | 195992170001 | |||||
| MCFADYEN, Paul | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | 177999660001 |
Who are the persons with significant control of REGIS (DIRECTORS NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regis Group (Holdings) Limited | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 United Kingdom | No | ||||||||||
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Natures of Control
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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