REGENT HOLIDAYS (U.K.) LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
REGENT HOLIDAYS (U.K.) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
REGENT HOLIDAYS (U.K.) LIMITED was incorporated 52 years ago on 14/09/1971 and has the registered number: 01023951. The accounts status is SMALL and accounts are next due on 31/01/2025.
REGENT HOLIDAYS (U.K.) LIMITED was incorporated 52 years ago on 14/09/1971 and has the registered number: 01023951. The accounts status is SMALL and accounts are next due on 31/01/2025.
REGENT HOLIDAYS (U.K.) LIMITED - CHESTER
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BRIDGETOWN HOUSE
CHESTER
CH1 1RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JUDITH ELLIS HINKSON | Jun 1970 | British | Director | 2016-08-26 | CURRENT |
| MRS EMMA VICTORIA PICKERING | Aug 1979 | British | Director | 2016-10-05 | CURRENT |
| MR KARL LLOYD | Jul 1973 | British | Director | 2015-08-11 UNTIL 2016-08-26 | RESIGNED |
| ALAN FREDERICK LLOYD | Jun 1937 | Secretary | 1995-05-18 UNTIL 2003-05-19 | RESIGNED | |
| STEPHANIE MURRAY | Secretary | 2015-06-26 UNTIL 2015-08-11 | RESIGNED | ||
| MR ROBIN MARK PALMER | Oct 1955 | British | Secretary | 2003-05-19 UNTIL 2006-01-24 | RESIGNED |
| ANITA SACH | Secretary | RESIGNED | |||
| SIMON ANDREW WATKINS | British | Secretary | 2006-01-20 UNTIL 2011-03-01 | RESIGNED | |
| MRS MARY FIONA KUMAR | May 1967 | British | Director | 2011-04-19 UNTIL 2015-06-26 | RESIGNED |
| SARAH LOUISE ROBERTS | May 1979 | British | Director | 2016-08-26 UNTIL 2021-03-30 | RESIGNED |
| MS SHARON JEAN PINDAR | Aug 1967 | British | Director | 2015-06-26 UNTIL 2016-08-26 | RESIGNED |
| PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2015-06-26 UNTIL 2016-08-26 | RESIGNED |
| IAN NEALE | Aug 1958 | British | Director | 2003-07-02 UNTIL 2005-04-08 | RESIGNED |
| IAN NEALE | Aug 1958 | British | Director | 2005-04-08 UNTIL 2011-04-06 | RESIGNED |
| STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2015-06-26 UNTIL 2015-08-11 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2004-09-01 UNTIL 2006-01-20 | RESIGNED | ||
| ALAN FREDERICK LLOYD | Jun 1937 | Director | RESIGNED | ||
| MR RAJINDER KUMAR | Dec 1965 | British | Director | 2011-04-19 UNTIL 2015-06-26 | RESIGNED |
| MR MUHAMMAD SAIF UL HAQUE | Mar 1966 | British | Director | 2003-07-17 UNTIL 2007-10-26 | RESIGNED |
| HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2003-05-19 UNTIL 2004-05-31 | RESIGNED |
| MR ALAN JUDD | Jun 1944 | British | Director | 2003-05-19 UNTIL 2006-05-08 | RESIGNED |
| FRANCIS WILLIAM GOTTESMAN | Nov 1948 | British | Director | 1997-10-01 UNTIL 2001-04-01 | RESIGNED |
| MS KERRY ELIZABETH GOLDS | Sep 1967 | British | Director | 2008-03-03 UNTIL 2012-09-30 | RESIGNED |
| ANDREA JAYNE GODFREY | Apr 1971 | British | Director | 1999-10-11 UNTIL 2004-09-30 | RESIGNED |
| JAMES NOEL CAIRNS | Dec 1942 | British | Director | RESIGNED | |
| MR MAL BARRITT | Dec 1972 | British | Director | 2017-11-22 UNTIL 2019-07-29 | RESIGNED |
| MRS JENNIFER ISABEL ATKINSON | Apr 1975 | British | Director | 2015-06-26 UNTIL 2019-09-19 | RESIGNED |
| MR NEIL MACRAE TAYLOR | May 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northedge Capital Ii Gp Llp | 2016-08-26 | Manchester | Ownership of shares 50 to 75 percent | |
| Bliss Topco Limited | 2016-08-26 | Chester | Ownership of shares 75 to 100 percent | |
| Bliss Bidco Limited | 2016-08-26 | Chester | Ownership of shares 75 to 100 percent | |
| Northedge Capital Llp | 2016-08-26 | Manchester | Ownership of shares 50 to 75 percent | |
| Mrs Jennifer Isobel Atkinson | 2016-04-06 - 2019-09-21 | 4/1975 | Chester | Ownership of shares 25 to 50 percent |
| Itc Luxury Travel Group Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |