REGAL INVESTMENT (HOLDINGS) LIMITED
Overview
| Company Name | REGAL INVESTMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06499954 |
| 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 REGAL INVESTMENT (HOLDINGS) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is REGAL INVESTMENT (HOLDINGS) LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAL INVESTMENT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGAL HEALTHCARE HOLDINGS LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for REGAL INVESTMENT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REGAL INVESTMENT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for REGAL INVESTMENT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Statement of capital on Sep 27, 2021
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 03, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Velummayilum Thayanandarajah as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cameron Dyer Thayan as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ewan Dyer Thayan as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Regal Healthcare Holdings Ltd as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of REGAL INVESTMENT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | 161826490001 | |||||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810001 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020001 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020002 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| CHONG, Jason | Secretary | 169 Oulton Road NR32 4QT Lowestoft Suffolk | British | 124698680001 | ||||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| CHONG, Jason | Director | 169 Oulton Road NR32 4QT Lowestoft Suffolk | United Kingdom | British | 124698680001 | |||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 113292660003 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MASTERS, Mandy Jayne | Director | Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk | England | British | 129505850001 |
Who are the persons with significant control of REGAL INVESTMENT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal Healthcare Holdings Ltd | Oct 01, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cameron Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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