REGUS HOLDINGS (UK) LIMITED

Overview

Company Name	REGUS HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04560622
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2002
Date of Cessation	Jun 26, 2021

Summary

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

What is the purpose of REGUS HOLDINGS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REGUS HOLDINGS (UK) LIMITED located?

Registered Office Address	C/O Quantuma Llp High Holborn House WC1V 6RL 52-54 High Holborn London
Undeliverable Registered Office Address	No

What were the previous names of REGUS HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2922) LIMITED	Oct 11, 2002	Oct 11, 2002

What are the latest accounts for REGUS HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for REGUS HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2021

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Jul 16, 2020

Statement of affairs

8 pages

LIQ02

Jul 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 18, 2020	LRESEX
liquidation		Extraordinary resolution to wind up on Jun 18, 2020	LRESEX

Jul 03, 2020

Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 03, 2020

2 pages

AD01

Jul 01, 2020

Appointment of a voluntary liquidator

3 pages

600

Feb 15, 2020

Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

2 pages

AP01

Nov 13, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

Oct 29, 2019

Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

1 pages

TM01

Jul 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Feb 20, 2019

Cessation of Iwg Plc as a person with significant control on Dec 19, 2016

1 pages

PSC07

Feb 20, 2019

Notification of Regus Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 08, 2018

Confirmation statement made on Oct 31, 2018 with updates

4 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

15 pages

Nov 01, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Full accounts made up to Dec 31, 2016

16 pages

Aug 30, 2017

legacy

10 pages

RP04CS01

Jul 14, 2017

legacy

9 pages

RP04CS01

Jun 30, 2017

Notification of Iwg Plc as a person with significant control on Dec 19, 2016

2 pages

PSC02

Jun 30, 2017

Cessation of Regus Plc as a person with significant control on Dec 19, 2016

1 pages

PSC07

Nov 07, 2016

Confirmation statement made on Oct 31, 2016 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 30, 2017	Clarification A second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/08/2017.

Oct 24, 2016

Confirmation statement made on Oct 11, 2016 with updates

7 pages

CS01

Annotations
Date	Annotation
Jul 14, 2017	Clarification A second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17.

Oct 13, 2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Oct 13, 2016

1 pages

AD01

Sep 30, 2016

Full accounts made up to Dec 31, 2015

19 pages

Nov 02, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 3,597.77	SH01

View All Filings

Who are the officers of REGUS HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOH, Simon Oliver High Holborn House WC1V 6RL 52-54 High Holborn C/O Quantuma Llp London	Feb 06, 2020		Director	High Holborn House WC1V 6RL 52-54 High Holborn C/O Quantuma Llp London	United Kingdom	British	1983-9	197301770002
MORRIS, Richard High Holborn House WC1V 6RL 52-54 High Holborn C/O Quantuma Llp London	Sep 01, 2014		Director	High Holborn House WC1V 6RL 52-54 High Holborn C/O Quantuma Llp London	England	British	1975-5	190653350001
FORD, David Stuart Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire	Jul 01, 2003	Jul 25, 2003	Secretary	Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire		British		115882870001
MC DONNELL, Bernard Neillus 60 Sharman Road BT9 5FX Belfast	Jul 21, 2003	Apr 20, 2007	Secretary	60 Sharman Road BT9 5FX Belfast		Irish		91961770001
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Apr 20, 2007	Apr 15, 2011	Secretary	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey		British		121389710001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 11, 2002	Dec 17, 2002	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BOLLAND, Martin Keith 6 Whittaker Street SW1W 8JQ London	Dec 30, 2002	Apr 20, 2006	Director	6 Whittaker Street SW1W 8JQ London	England	British	1956-8	109683390002
BOWLEY, Timothy 3 Roy Square E14 8BY London	Dec 05, 2002	Dec 17, 2002	Director	3 Roy Square E14 8BY London		Australian	1973-8	86245180001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	Dec 30, 2002	Apr 20, 2006	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
DIXON, Mark Leslie James 31 Avenue Princesse Grace MC 9800 Monaco L'Estoril Monaco Monaco	Nov 02, 2007	Apr 16, 2012	Director	31 Avenue Princesse Grace MC 9800 Monaco L'Estoril Monaco Monaco	Monaco	British	1959-11	64649350028
DIXON, Mark Leslie James 8 Pratt Island Darien Ct 06820 Usa	Dec 30, 2002	Sep 18, 2007	Director	8 Pratt Island Darien Ct 06820 Usa		British	1959-11	64649350009
FORD, David Stuart Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire	Jul 01, 2003	Apr 20, 2006	Director	Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire	United Kingdom	British	1953-4	115882870001
GIBSON, Peter David Edward Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland United Kingdom	Apr 15, 2011	Oct 28, 2019	Director	Cromac Square BT2 8LA Belfast Forsyth House Northern Ireland United Kingdom	Northern Ireland	British	1973-2	139640170001
LOBO, Rudolf John Gabriel Oakwood Elmstead Road KT14 6JB West Byfleet Surrey	Apr 20, 2006	Sep 18, 2007	Director	Oakwood Elmstead Road KT14 6JB West Byfleet Surrey		British	1956-2	98891900001
MC DONNELL, Bernard Neillus 60 Sharman Road BT9 5FX Belfast	Jul 21, 2003	Apr 20, 2007	Director	60 Sharman Road BT9 5FX Belfast		Irish	1959-10	91961770001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Nov 02, 2007	Mar 15, 2014	Director	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	England	British	1965-7	67766590009
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	Dec 05, 2002	Dec 17, 2002	Director	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	47612540002
SPENCER, John Robert, Dr Bath Road SL1 4DX Slough 268 Berkshire	Mar 15, 2014	Sep 05, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire	England	British	1958-6	186216000001
STAMP, Stephen Anthony Greyfriars Grange Road GU10 2DQ Tilford Surrey	Dec 17, 2002	Dec 30, 2002	Director	Greyfriars Grange Road GU10 2DQ Tilford Surrey		British	1961-11	86786260001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Oct 11, 2002	Dec 05, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
WALTERS, Xenia The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	Apr 20, 2007	Apr 15, 2011	Director	The Grange 10 Lockestone Close KT13 8EF Weybridge Surrey	England	British	1970-5	121389710001
WOOD, Nicholas Alexander Lewis 168 East Dulwich Grove Dulwich Village SE22 8TB London	Apr 16, 2007	Nov 02, 2007	Director	168 East Dulwich Grove Dulwich Village SE22 8TB London	United Kingdom	British	1965-10	108808410001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 11, 2002	Dec 05, 2002	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGUS HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

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.

Regus Plc

Oct 31, 2016

Grenville Street

St Helier

JE4 8PX Jersey

Channel Islands

Yes

Legal Form	Public Limited Compnay
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

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.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04868977

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

Does REGUS HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 14, 2015 Delivered On Sep 22, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance S.A.R.L.
	Transactions Sep 22, 2015Registration of a charge (MR01)
A security agreement	Created On Mar 24, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all assets book debts credit balances see image for full details.
	Persons Entitled Regus No.1 S.a R.L.
	Transactions Mar 26, 2009Registration of a charge (395)

View Detailed Information on Charges

Does REGUS HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2020	Commencement of winding up
Jun 26, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jun 18, 2020
Andrew Lawrence Hosking High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London	Jun 18, 2020

View Detailed Information on Insolvency Cases

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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