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 - WIDNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRB ESTATES GROUP LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
QUADRO VENTURE CAPITAL LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREATCO LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUSTON SQUARE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RICHMOND COURT (MANCHESTER) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAGHULL PROPERTIES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HUYTON PROPERTY INVESTMENTS LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIONHEART INVESTMENT PARTNERSHIP (SOLNA) LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PAYE AND PAYMENT PROCESSING LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities
MUSKERS PROPERTIES LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEO PROPERTIES AND INVESTMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANSELL AND CO LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
KMA CAPITAL MANAGEMENT LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
B. A. CAPITAL MANAGEMENT LTD LIVERPOOL ENGLAND ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RC CAPITAL MANAGEMENT LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
SAMUEL BEILIN AND PARTNERS LIMITED LIVERPOOL ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALEXANDRA PARK (ST HELENS) MANAGEMENT LIMITED ST HELENS ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SOUTHPORT SHORE LIMITED BIRKENHEAD UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate

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

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