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REGGIAM HOLDINGS LIMITED

REGGIAM HOLDINGS LIMITED

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

    • Overview

    Company NameREGGIAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15260414
    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 REGGIAM HOLDINGS LIMITED?

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

    Where is REGGIAM HOLDINGS LIMITED located?

    Registered Office Address
    10 Gayton Close
    PE25 3PJ Skegness
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGGIAM HOLDINGS 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 REGGIAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for REGGIAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Appointment of Mr Stephen Neil Hopewell as a director on Nov 12, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Venn as a director on Nov 12, 2024

    		2 pagesAP01

    Director's details changed for Mr Philip Mark Gardner on Nov 12, 2024

    		2 pagesCH01

    Appointment of Mr Philip Mark Gardner as a director on Nov 12, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2023

    Statement of capital on Nov 04, 2023

    • Capital: GBP 75,000
    		SH01
    View All Filings

    Who are the officers of REGGIAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Philip Mark
    Station Road
    Queensferry
    CH5 2TE Deeside
    Lindop Toyota
    Flintshire
    United Kingdom
    		Director
    Station Road
    Queensferry
    CH5 2TE Deeside
    Lindop Toyota
    Flintshire
    United Kingdom
    		EnglandBritishCompany Director133720390004
    HOPEWELL, Stephen Neil
    Station Road
    Queensferry
    CH5 2TE Deeside
    Toyota Lindop
    England
    		Director
    Station Road
    Queensferry
    CH5 2TE Deeside
    Toyota Lindop
    England
    		WalesBritishCar Dealer88691960002
    PARKER, Wesley Jaye
    Gayton Close
    PE25 3PJ Skegness
    10
    England
    		Director
    Gayton Close
    PE25 3PJ Skegness
    10
    England
    		EnglandBritishAccountant315536810001
    VENN, Andrew
    Carter Lane
    NG18 3DH Mansfield
    106
    England
    		Director
    Carter Lane
    NG18 3DH Mansfield
    106
    England
    		EnglandBritishCompany Director329240730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGGIAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amvida Investments Limited
    Gayton Close
    PE25 3PJ Skegness
    10
    England
    		Nov 04, 2023
    Gayton Close
    PE25 3PJ Skegness
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09939258
    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