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REGENERIS CONSULTING HOLDINGS LIMITED

REGENERIS CONSULTING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREGENERIS CONSULTING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09615227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENERIS CONSULTING HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REGENERIS CONSULTING HOLDINGS LIMITED located?

    Registered Office Address
    20 St. Andrew Street
    4th Floor
    EC4A 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENERIS CONSULTING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for REGENERIS CONSULTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Appointment of Mr. Julian Fredrick Clark as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Simon Malin as a director on Aug 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Registered office address changed from 3rd Floor, Portland House Bressenden Place London SW1E 5BH United Kingdom to 20 st. Andrew Street 4th Floor London EC4A 3AG on Aug 07, 2019

    		2 pagesAD01

    Appointment of Mr Simon Malin as a director on Jul 26, 2018

    		2 pagesAP01

    Registered office address changed from Faulkner House Faulkner Street Manchester Greater Manchester M1 4DY United Kingdom to 3rd Floor, Portland House Bressenden Place London SW1E 5BH on Feb 05, 2019

    		1 pagesAD01

    Previous accounting period extended from May 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Notification of Hatch Associates Limited as a person with significant control on Jul 26, 2018

    		2 pagesPSC02

    Cessation of Simon Hooton as a person with significant control on Jul 26, 2018

    		1 pagesPSC07

    Cessation of Neil Anthony Evans as a person with significant control on Jul 26, 2018

    		1 pagesPSC07

    Cessation of Darren John Wisher as a person with significant control on Jul 26, 2018

    		1 pagesPSC07

    Appointment of Mr John Pierre Tummers as a secretary on Jul 26, 2018

    		2 pagesAP03

    Appointment of Mr Giovanni Bianchini as a director on Jul 26, 2018

    		2 pagesAP01

    Termination of appointment of Joanne Kelly as a secretary on Jul 26, 2018

    		1 pagesTM02

    Termination of appointment of Neil Anthony Evans as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Simon Hooton as a director on Jul 26, 2018

    		1 pagesTM01

    Termination of appointment of Darren John Wisher as a director on Jul 26, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 26, 2018

    • Capital: GBP 37
    		4 pagesSH01
    View All Filings

    Who are the officers of REGENERIS CONSULTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUMMERS, John Pierre
    St. Andrew Street
    4th Floor
    EC4A 3AG London
    20
    England
    		Secretary
    St. Andrew Street
    4th Floor
    EC4A 3AG London
    20
    England
    		254999210001
    BIANCHINI, Giovanni, Mr.
    Speakman Drive
    L5K 2R7 Mississauga On
    2800
    Canada
    		Director
    Speakman Drive
    L5K 2R7 Mississauga On
    2800
    Canada
    		CanadaCanadian254998350001
    CLARK, Julian Fredrick, Mr.
    St. Andrew Street
    4th Floor
    EC4A 3AG London
    20
    England
    		Director
    St. Andrew Street
    4th Floor
    EC4A 3AG London
    20
    England
    		EnglandBritish65806400001
    KELLY, Joanne
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Secretary
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		206294360001
    TOBI, Ruth
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Secretary
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		198092240001
    EVANS, Neil Anthony
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Director
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		EnglandBritish83014410001
    HOOTON, Simon
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Director
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		EnglandBritish107146350001
    MALIN, Simon
    Bressenden Place
    SW1E 5BH London
    3rd Floor, Portland House
    England
    		Director
    Bressenden Place
    SW1E 5BH London
    3rd Floor, Portland House
    England
    		EnglandBritish,Australian242906720001
    WISHER, Darren John
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Director
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		EnglandBritish83014460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENERIS CONSULTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland House Bressenden Place
    SW1E 5BH London
    3rd Floor
    England
    		Jul 26, 2018
    Portland House Bressenden Place
    SW1E 5BH London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02425546
    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.
    Mr Neil Anthony Evans
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Hooton
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren John Wisher
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Apr 06, 2016
    Faulkner Street
    M1 4DY Manchester
    Faulkner House
    Greater Manchester
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does REGENERIS CONSULTING HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 10, 2015
    Delivered On Jun 11, 2015
    		Satisfied
    Brief description
    All intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Stephen Leslie Nicol as Security Trustee
    Transactions
    • Jun 11, 2015Registration of a charge (MR01)
    • May 22, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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