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REGULA MIDCO LIMITED

REGULA MIDCO LIMITED

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

    • Overview

    Company NameREGULA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15042467
    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 REGULA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REGULA MIDCO LIMITED located?

    Registered Office Address
    Innovation House Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGULA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGULA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for REGULA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alan Maynard as a director on Mar 18, 2026

    		2 pagesAP01

    Termination of appointment of Quentin Mark Brocklebank as a director on Mar 18, 2026

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Quentin Mark Brocklebank as a director on Mar 05, 2024

    		2 pagesAP01

    Registered office address changed from C/O Kester Capital Llp 24 Grosvenor Street London W1K 4QN United Kingdom to Innovation House Innovation Way Discovery Park Sandwich CT13 9FF on Dec 19, 2023

    		1 pagesAD01

    Termination of appointment of Adam Maidment as a director on Aug 24, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Arthur Holroyd as a director on Aug 24, 2023

    		1 pagesTM01

    Appointment of Mr Ian Arthur Campbell Montague as a director on Aug 24, 2023

    		2 pagesAP01

    Registration of charge 150424670001, created on Aug 24, 2023

    		61 pagesMR01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2023

    Statement of capital on Aug 01, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of REGULA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Alan
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		Director
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		United KingdomIrish346782190001
    MONTAGUE, Ian Arthur Campbell
    Julia Ln
    Raleigh
    3604
    North Carolina 27609-7155
    United States
    		Director
    Julia Ln
    Raleigh
    3604
    North Carolina 27609-7155
    United States
    		United StatesBritish312997740001
    BROCKLEBANK, Quentin Mark
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		Director
    Innovation Way
    Discovery Park
    CT13 9FF Sandwich
    Innovation House
    England
    		EnglandBritish264455320001
    HOLROYD, Thomas Arthur
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    United Kingdom
    		Director
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    United Kingdom
    		United KingdomBritish286651660001
    MAIDMENT, Adam
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    United Kingdom
    		Director
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    United Kingdom
    		EnglandBritish306725120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGULA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		Aug 01, 2023
    24 Grosvenor Street
    W1K 4QN London
    C/O Kester Capital Llp
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15042295
    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