GLOBAL REGEN LIMITED

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

    Company NameGLOBAL REGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11884583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLOBAL REGEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLOBAL REGEN LIMITED located?

    Registered Office Address
    Malvern House
    New Road
    B91 3DL Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GLOBAL REGEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023

    What are the latest filings for GLOBAL REGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Change of details for Mr Lee Grant Smith as a person with significant control on Aug 18, 2020

    2 pagesPSC04

    Termination of appointment of Steve Edward Wright as a director on Aug 18, 2020

    1 pagesTM01

    Cessation of Steve Edward Wright as a person with significant control on Aug 18, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: GBP 120
    SH01

    Who are the officers of GLOBAL REGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lee Grant
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    EnglandBritish140854150002
    WRIGHT, Steve Edward
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    Director
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    EnglandBritish211914390001

    Who are the persons with significant control of GLOBAL REGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Edward Wright
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    Mar 15, 2019
    New Road
    B91 3DL Solihull
    Malvern House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lee Grant Smith
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    Mar 15, 2019
    New Road
    B91 3DL Solihull
    Malvern House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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