REGENT HOSPITALITY WORLDWIDE, INC.
Overview
| Company Name | REGENT HOSPITALITY WORLDWIDE, INC. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035516 |
| External Registration Number | MC-242426 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is REGENT HOSPITALITY WORLDWIDE, INC. located?
| Registered Office Address | P.O. Box 309 Ugland House KY-1104 Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT HOSPITALITY WORLDWIDE, INC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
REGENT HOSPITALITY WORLDWIDE, INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Hold And Own All Legal Entitlements Attaching To That Ownership Under Law, And T |
| Legal Form | Exempted Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Law |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-242426 |
What are the latest filings for REGENT HOSPITALITY WORLDWIDE, INC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Rebecca Jane Law as a person authorised to represent UK establishment BR020601 on Apr 01, 2025. | 3 pages | OSAP05 | ||
Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025 | 2 pages | OSTM01 | ||
Appointment of Rebecca Jane Law as a person authorised to accept service for UK establishment BR020601 on Apr 01, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Accept terminated 01/04/2025 melinda marie renshaw | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Represent terminated 01/04/2025 melinda marie renshaw | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Michael Jon Cockcroft as a director on Mar 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR020601 on Mar 01, 2023. | 3 pages | OSAP05 | ||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR020601 on Jun 16, 2021. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Represent terminated 09/08/2021 nicolette henfrey | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020601 Person Authorised to Represent terminated 31/07/2019 michael todd glover | 3 pages | OSTM03 | ||
Details changed for a UK establishment - BR020601 Address Change Broadwater park denham, buckinghamshire, UB9 5HR, united kingdom,Jan 01, 2023 | 3 pages | OSCH01 | ||
Director's details changed for Ms Heather Carol Wood on Jan 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Melinda Marie Renshaw on Jan 01, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Details changed for an overseas company - Ic Change 26/07/21 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Termination of appointment of Nicolette Henfrey as a director on Aug 09, 2021 | 2 pages | OSTM01 | ||
Appointment of Mrs Melinda Renshaw as a director on Jun 16, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Who are the officers of REGENT HOSPITALITY WORLDWIDE, INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES SECRETARIES (CAYMAN) LIMITED | Secretary | KY1-1102 Grand Cayman PO BOX 1093, Queensgate House Cayman Islands |
| 249639260001 | ||||||||||||||
| COCKCROFT, Michael Jon | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire United Kingdom | England | British | Director | 306218360001 | ||||||||||||
| LAW, Rebecca Jane | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | Company Director | 297298620001 | ||||||||||||
| PAN, Miyuki Grace | Director | Zhong Shan N. Rd Sec.2 Taipei 104 No.3, Ln. 39 Taiwan | Taiwan | Taiwanese | None | 249639290001 | ||||||||||||
| PAN, Sy-Lian | Director | Zhong Shan N. Rd Sec.2 Taipei 104 No.3, Ln. 39 Taiwan | Taiwan | Taiwanese | None | 249639300001 | ||||||||||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | American | Financial Controller | 210795090001 | ||||||||||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | British | Company Director | 163139310001 | ||||||||||||
| RENSHAW, Melinda Marie | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | United Kingdom | American | None | 267794820001 | ||||||||||||
| WOOD, Heather Carol | Director | Arthur Road SL4 1RS Windsor 1 Windsor Dials Berkshire England | England | British | None | 261257930001 |
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