REGEN WHOLESALE LIMITED
Overview
| Company Name | REGEN WHOLESALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15739560 |
| 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 REGEN WHOLESALE LIMITED?
- Electrical installation (43210) / Construction
Where is REGEN WHOLESALE LIMITED located?
| Registered Office Address | Elson Geaves Forest Links Road BH22 9PH Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGEN WHOLESALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 24, 2026 |
What is the status of the latest confirmation statement for REGEN WHOLESALE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for REGEN WHOLESALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacob William Sayer as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jacob William Sayer on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Elson Geaves Forest Links Road Ferndown Dorset BH22 9PH on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Martyn James Rainer as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Jacob William Sayer as a person with significant control on Apr 25, 2025 | 1 pages | PSC07 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REGEN WHOLESALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAINER, Martyn James | Director | Forest Links Road BH22 9PH Ferndown Elson Geaves Dorset England | England | British | 167037050003 | |||||
| SAYER, Jacob William | Director | Forest Links Road BH22 9PH Ferndown Elson Geaves Dorset England | England | British | 323382980001 |
Who are the persons with significant control of REGEN WHOLESALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob William Sayer | May 24, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REGEN WHOLESALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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