THE REGENCY HOTEL HOSPITALITY LIMITED
Overview
| Company Name | THE REGENCY HOTEL HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11915720 |
| 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 THE REGENCY HOTEL HOSPITALITY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE REGENCY HOTEL HOSPITALITY LIMITED located?
| Registered Office Address | Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REGENCY HOTEL HOSPITALITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REGENCY HOTEL SOLIHULL LTD | Mar 30, 2019 | Mar 30, 2019 |
What are the latest accounts for THE REGENCY HOTEL HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE REGENCY HOTEL HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for THE REGENCY HOTEL HOSPITALITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Khoo as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Choung Yau Chan as a director on May 21, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 119157200001 in full | 4 pages | MR04 | ||
Satisfaction of charge 119157200002 in full | 4 pages | MR04 | ||
Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Corus House Auckland Park Bletchley Milton Keynes MK1 1BU England to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Michael Westerby as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Registration of charge 119157200002, created on Dec 17, 2020 | 29 pages | MR01 | ||
Registration of charge 119157200001, created on Dec 17, 2020 | 25 pages | MR01 | ||
Termination of appointment of Yet King Loy as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE REGENCY HOTEL HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | 256963260001 | |||||||
| KHOO, Andrew Boo Yeow | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | Singapore | Australian | 344662370001 | |||||
| MOHMAND, Khurram | Director | 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | England | British | 250433850001 | |||||
| CHAN, Choung Yau | Director | Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England | United Kingdom | Malaysian | 286979630001 | |||||
| KHOO, Andrew | Director | Bletchley MK1 1BU Milton Keynes Corus House, 1 Auckland Park Singapore | United Kingdom | Australian | 249871890001 | |||||
| LOY, Yet King | Director | Blecthley MK1 1BU Milton Keynes 1 Auckland Park Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| WESTERBY, David Michael | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | United Kingdom | British | 267685530001 |
Who are the persons with significant control of THE REGENCY HOTEL HOSPITALITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Vista Hotel Limited | Mar 30, 2019 | 1 Auckland Park Bletchley MK1 1BU Milton Keynes Corus House England | No | ||||||||||
| |||||||||||||
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