REGUS HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
REGUS HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
REGUS HOLDINGS PLC was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080503. The accounts status is FULL and accounts are next due on 30/06/2024.
REGUS HOLDINGS PLC was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080503. The accounts status is FULL and accounts are next due on 30/06/2024.
REGUS HOLDINGS PLC - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DANEBURY CAPITAL LIMITED (until 20/05/2015)
DANEBURY CAPITAL LIMITED (until 20/05/2015)
REGUS LEASING UK LIMITED (until 27/11/2009)
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 |
|---|---|---|---|---|---|
| MR STEPHEN JAMES WETHERALL | Oct 1976 | British | Director | 2015-10-06 | CURRENT |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2014-03-15 | CURRENT |
| MR TIMOTHY SEAN JAMES DONOVAN REGAN | Secretary | 2014-10-20 | CURRENT | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-11-18 UNTIL 2009-11-27 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-11-18 UNTIL 2009-11-27 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-11-18 UNTIL 2009-11-27 | RESIGNED | ||
| MR DOMINIQUE ROBERT DE LISLE YATES | Jun 1967 | British | Director | 2014-10-20 UNTIL 2015-12-31 | RESIGNED |
| DUNCAN FRANCIS MCDONALD | Mar 1963 | British | Director | 2009-11-18 UNTIL 2009-11-27 | RESIGNED |
| RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2009-11-27 UNTIL 2014-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Regus Plc | 2016-04-06 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |