REG HOLDINGS LIMITED - BERKELEY
| Company Profile | Company Filings |
Overview
REG HOLDINGS LIMITED is a Private Limited Company from BERKELEY ENGLAND and has the status: Active.
REG HOLDINGS LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REG HOLDINGS LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REG HOLDINGS LIMITED - BERKELEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 3B, DAMERY WORKS DAMERY LANE
BERKELEY
GL13 9JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLP HOLDINGS LIMITED (until 02/11/2007)
CLP HOLDINGS LIMITED (until 02/11/2007)
NMG CORNWALL LIMITED (until 06/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE CATHERINE CROCKFORD | Secretary | 2016-04-01 | CURRENT | ||
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2012-05-01 | CURRENT |
| MR ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2005-06-23 | CURRENT |
| MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2010-03-30 | CURRENT |
| MR DAVID EDWARD CROCKFORD | British | Director | 2007-10-07 | CURRENT | |
| MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2010-03-30 | CURRENT |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2014-01-13 | CURRENT |
| MR DAVID EDWARD CROCKFORD | British | Secretary | 2007-10-07 UNTIL 2016-04-01 | RESIGNED | |
| MR TIMOTHY EDWARD STOCKS | Nov 1958 | British | Secretary | 1992-11-19 UNTIL 1996-02-29 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2005-06-23 UNTIL 2007-10-07 | RESIGNED |
| THE HON MRS TERESA RUTH LYLE | Mar 1953 | Secretary | 1996-02-29 UNTIL 2005-06-23 | RESIGNED | |
| MRS ZOE CATHERINE CROCKFORD | Sep 1972 | British | Director | 2016-04-01 UNTIL 2019-01-31 | RESIGNED |
| MR NEIL TRACEY HARRIS | Jan 1953 | British | Director | 2010-03-30 UNTIL 2015-12-21 | RESIGNED |
| ROBERT ARTHUR WYATT LYLE | May 1952 | British | Director | 1992-11-19 UNTIL 2005-06-23 | RESIGNED |
| THE HON MRS TERESA RUTH LYLE | Mar 1953 | Director | 1992-11-19 UNTIL 2005-06-23 | RESIGNED | |
| MR NEIL MACPHERSON | Jul 1960 | British | Director | 2005-06-23 UNTIL 2007-10-07 | RESIGNED |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2012-05-01 UNTIL 2013-10-16 | RESIGNED |
| MRS MARY LOUISE WHALLEY | Jul 1966 | British | Director | 2016-04-01 UNTIL 2019-01-31 | RESIGNED |
| MR BRUCE VAUGHAN WOODMAN | Jun 1955 | British | Director | 2007-10-08 UNTIL 2010-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Power Management Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |