REGUS HOLDINGS PLC
Overview
| Company Name | REGUS HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07080503 |
| 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 REGUS HOLDINGS PLC?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is REGUS HOLDINGS PLC located?
| Registered Office Address | 6th Floor, 2 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGUS HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| REGUS HOLDINGS LIMITED | May 20, 2015 | May 20, 2015 |
| DANEBURY CAPITAL LIMITED | Nov 27, 2009 | Nov 27, 2009 |
| REGUS LEASING UK LIMITED | Nov 18, 2009 | Nov 18, 2009 |
What are the latest accounts for REGUS HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGUS HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for REGUS HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Neil Mcintyre as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gavin Steven Phillips as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Gavin Steven Phillips as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wayne David Berger as a secretary on Oct 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Wayne David Berger as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Wayne David Berger as a secretary on Jul 14, 2025 | 2 pages | AP03 | ||
Appointment of Mr Wayne David Berger as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Sean James Donovan Regan as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Sean James Donovan Regan as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 09, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Registration of charge 070805030004, created on Dec 31, 2020 | 32 pages | MR01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of REGUS HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Neil | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | British | 165166810001 | |||||||||
| WETHERALL, Stephen James | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | United Kingdom | British | 188972190001 | |||||||||
| BERGER, Wayne David | Secretary | 2 Kingdom Street W2 6BD London 6th Floor, England | 337967980001 | |||||||||||
| REGAN, Timothy Sean James Donovan | Secretary | 2 Kingdom Street W2 6BD London 6th Floor, England | 191939970001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| BERGER, Wayne David, Mr. | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | Canadian | 323759890001 | |||||||||
| LOBO, Rudolf John Gabriel | Director | Bath Road SL1 4DX Slough 268 Berkshire United Kingdom | United Kingdom | British | 98891900002 | |||||||||
| MCDONALD, Duncan Francis | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 142821030002 | |||||||||
| PHILLIPS, Gavin Steven, Mr. | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | British | 341171570001 | |||||||||
| REGAN, Timothy Sean James Donovan | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | British | 67766590009 | |||||||||
| YATES, Dominique Robert De Lisle | Director | Bath Road SL1 4DX Slough 268 Berkshire | Switzerland | British | 191939850001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of REGUS HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwg Plc | Dec 19, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
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Natures of Control
| |||||||||||||
| Regus Plc | Apr 06, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
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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