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REGENT INVESTMENT HOLDINGS LIMITED

REGENT INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameREGENT INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12878035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REGENT INVESTMENT HOLDINGS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is REGENT INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for REGENT INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for REGENT INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Nina Forman as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Lilly Ebert as a director on Oct 09, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Lilly Ebert as a director on Nov 02, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2020 with updates

    		5 pagesCS01

    Notification of Dov Milo Forman as a person with significant control on Oct 28, 2020

    		2 pagesPSC01

    Cessation of Castle Investment Holdings Limited as a person with significant control on Oct 28, 2020

    		1 pagesPSC07

    Appointment of Mrs Nina Forman as a director on Oct 28, 2020

    		2 pagesAP01

    Appointment of Mr Dov Milo Forman as a director on Oct 28, 2020

    		2 pagesAP01

    Notification of Castle Investment Holdings Limited as a person with significant control on Sep 15, 2020

    		2 pagesPSC02

    Cessation of Argo Real Estate Limited as a person with significant control on Sep 15, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2020

    Statement of capital on Sep 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGENT INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Dov Milo
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector275922540001
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector206617870002
    EBERT, Lilly
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector1530550001
    FORMAN, Nina
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritishDirector194904690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dov Milo Forman
    Portland Place
    W1B 1PU London
    17
    England
    		Oct 28, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		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.
    Portland Place
    W1B 1PU London
    17
    England
    		Sep 15, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12878050
    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.
    Portland Place
    W1B 1PU London
    17
    England
    		Sep 14, 2020
    Portland Place
    W1B 1PU London
    17
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09272999
    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.
    View Detailed Information on Persons with Significant 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