REGENT PLAZA HOLDINGS LIMITED - WIDNES
Company Profile | Company Filings |
Overview
REGENT PLAZA HOLDINGS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
REGENT PLAZA HOLDINGS LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08718859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGENT PLAZA HOLDINGS LIMITED was incorporated 10 years ago on 04/10/2013 and has the registered number: 08718859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGENT PLAZA HOLDINGS LIMITED - WIDNES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 TURNSTONE BUSINESS PARK
WIDNES
CHESHIRE
WA8 0WN
This Company Originates in : United Kingdom
Previous trading names include:
LEO RESIDENTIAL DEVELOPMENTS LIMITED (until 14/01/2019)
LEO RESIDENTIAL DEVELOPMENTS LIMITED (until 14/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE KAREN WALLER | Aug 1979 | British | Director | 2020-03-14 | CURRENT |
MR STEPHEN HARVEY SIMPSON | Jan 1964 | British | Director | 2013-10-05 UNTIL 2014-04-02 | RESIGNED |
MR STEPHEN HARVEY SIMPSON | Jan 1964 | British | Director | 2014-07-06 UNTIL 2016-10-05 | RESIGNED |
MR SIMON WILLIAM PADGETT | Oct 1961 | British | Director | 2014-04-02 UNTIL 2014-07-06 | RESIGNED |
MR STEPHEN MOSS | Mar 1981 | British | Director | 2019-02-19 UNTIL 2020-10-23 | RESIGNED |
MR PAUL JAGOTA | Mar 1968 | British | Director | 2016-10-05 UNTIL 2019-01-10 | RESIGNED |
MR PAUL JAGOTA | Mar 1968 | British | Director | 2019-03-29 UNTIL 2019-09-13 | RESIGNED |
MR YEROLOMI MICHAEL CHRYSOKHOU | Jun 1992 | British | Director | 2019-01-10 UNTIL 2019-03-21 | RESIGNED |
MR SAMUEL BEILIN | Jul 1963 | British | Director | 2018-11-01 UNTIL 2019-01-10 | RESIGNED |
MR ANTHONY ANTHONY ANSELL | Aug 1954 | British | Director | 2013-10-04 UNTIL 2013-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sourced Development Group Holding Fz Lle | 2022-11-09 - 2022-11-09 | Fujairah | Ownership of shares 75 to 100 percent | |
Miss Joanne Karen Waller | 2022-11-09 | 8/1979 | Widnes Cheshire | Ownership of shares 75 to 100 percent |
Miss Joanne Karen Waller | 2020-03-14 - 2022-11-09 | 8/1979 | Widnes Cheshire | Ownership of shares 75 to 100 percent |
Stephen Patrick Moss | 2019-07-01 - 2020-10-23 | Widnes | Ownership of shares 75 to 100 percent | |
Sourced Regent Plaza Limited | 2019-07-01 - 2019-07-01 | Widnes | Ownership of shares 75 to 100 percent | |
Leo Properties And Investments Limited | 2019-06-27 - 2019-07-01 | St Helens Merseyside | Ownership of shares 75 to 100 percent | |
Mr Paul Jagota | 2019-03-29 - 2019-06-27 | 3/1968 | St Helens Merseyside | Ownership of shares 75 to 100 percent |
Regent Plaza Limited | 2019-01-10 - 2019-03-29 | Liverpool | Ownership of shares 75 to 100 percent | |
Leo Properties And Investments Limited | 2016-10-05 - 2019-01-10 | St Helens Merseyside | Ownership of shares 75 to 100 percent | |
Mr Stephen Harvey Simpson | 2016-04-06 - 2016-10-05 | 1/1964 | St Helens Mersesyside | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Regent Plaza Holdings Limited - Filleted accounts | 2024-01-12 | 31-03-2023 | £6,198,418 equity |
Regent Plaza Holdings Limited - Filleted accounts | 2022-12-20 | 31-03-2022 | £6,198,418 equity |
Micro-entity Accounts - REGENT PLAZA HOLDINGS LIMITED | 2021-12-31 | 31-03-2021 | £6,184,788 equity |
Micro-entity Accounts - REGENT PLAZA HOLDINGS LIMITED | 2020-11-03 | 31-10-2019 | £6,184,788 equity |
Micro-entity Accounts - REGENT PLAZA HOLDINGS LIMITED | 2019-10-29 | 31-10-2018 | £6,184,788 equity |
Dormant Company Accounts - LEO RESIDENTIAL DEVELOPMENTS LIMITED | 2015-02-03 | 31-10-2014 | £100 Cash £100 equity |