REGIONAL PRIME HOLDINGS LIMITED

Overview

Company Name	REGIONAL PRIME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16013729
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGIONAL PRIME HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REGIONAL PRIME HOLDINGS LIMITED located?

Registered Office Address	Sloane Square House 1 Holbein Place SW1W 8NS London England
Undeliverable Registered Office Address	No

What are the latest accounts for REGIONAL PRIME HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 11, 2026

What is the status of the latest confirmation statement for REGIONAL PRIME HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Overdue	No

What are the latest filings for REGIONAL PRIME HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025

2 pages

CH01

Feb 12, 2025

Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025

2 pages

AP01

Oct 11, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 11, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 11, 2024	Statement of capital on Oct 11, 2024 Capital: GBP 0.001	SH01

View All Filings

Who are the officers of REGIONAL PRIME HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELL, Matthew Martin 1 Holbein Place SW1W 8NS London Sloane Square House England	Feb 11, 2025	Director	1 Holbein Place SW1W 8NS London Sloane Square House England	England	British	1989-3	Director	230682310002
LEE, Nicholas Peter 1 Holbein Place SW1W 8NS London Sloane Square House England	Oct 11, 2024	Director	1 Holbein Place SW1W 8NS London Sloane Square House England	England	British	1974-3	Director	251549980001
WOODS, Andrew Michael 1 Holbein Place SW1W 8NS London Sloane Square House England	Oct 11, 2024	Director	1 Holbein Place SW1W 8NS London Sloane Square House England	England	British	1962-12	Director	31120770051

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIONAL PRIME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regional Prime Jv Limited

Oct 11, 2024

1 Holbein Place

SW1W 8NS London

Sloane Square House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16007076

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.
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