REGIS SPORTS LTD

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

    Company NameREGIS SPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGIS SPORTS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REGIS SPORTS LTD located?

    Registered Office Address
    Blackrock House
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REGIS SPORTS LTD?

    Previous Company Names
    Company NameFromUntil
    PERELLA LEISURE LIMITEDJan 04, 2017Jan 04, 2017

    What are the latest accounts for REGIS SPORTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for REGIS SPORTS LTD?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for REGIS SPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Director's details changed for Ms Jennifer Bice Cortellessa on Jun 06, 2022

    2 pagesCH01

    Notification of Equal Share Ltd as a person with significant control on Jun 06, 2022

    2 pagesPSC02

    Cessation of Jennifer Bice Cortellessa as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Cessation of Davide Perella as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Notification of Davide Perella as a person with significant control on May 12, 2022

    2 pagesPSC01

    Change of details for Ms Jennifer Bice Cortellessa as a person with significant control on May 12, 2022

    2 pagesPSC04

    Director's details changed for Ms Jennifer Bice Cortellessa on May 12, 2022

    2 pagesCH01

    Registered office address changed from , 3a Jordan Lane, Edinburgh, EH10 4RB, Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on May 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    9 pagesAA

    Change of details for Ms Jennifer Bice Cortellessa as a person with significant control on Mar 23, 2018

    2 pagesPSC04

    Cessation of Davide Perella as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Who are the officers of REGIS SPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORTELLESSA, Jennifer Bice
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    Director
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    ScotlandBritish221728860003
    CORTELLESSA, Giovanni Battista
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Director
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    ScotlandItalian142685800001

    Who are the persons with significant control of REGIS SPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equal Share Ltd
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    Jun 06, 2022
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc674670
    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.
    Mr Davide Perella
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    May 12, 2022
    2-8 Millar Crescent
    EH10 5HW Edinburgh
    Blackrock House
    Midlothian
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Jennifer Bice Cortellessa
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Jan 04, 2017
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Davide Perella
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Jan 04, 2017
    Jordan Lane
    EH10 4RB Edinburgh
    3a
    Scotland
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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