REGENT TOPCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
REGENT TOPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
REGENT TOPCO LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09108862. The accounts status is FULL.
REGENT TOPCO LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09108862. The accounts status is FULL.
REGENT TOPCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JUDITH ANN ARCHIBOLD | Secretary | 2015-11-11 | CURRENT | ||
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-30 UNTIL 2014-08-01 | RESIGNED | ||
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 UNTIL 2019-03-31 | RESIGNED |
| MS SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2014-06-30 UNTIL 2015-12-11 | RESIGNED |
| T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2014-08-01 UNTIL 2015-12-11 | RESIGNED | ||
| MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2014-08-01 UNTIL 2015-09-23 | RESIGNED |
| MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2014-11-05 UNTIL 2015-12-11 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2014-06-30 UNTIL 2015-12-11 | RESIGNED |
| MICHAEL CLARK | Jun 1973 | British | Director | 2014-08-01 UNTIL 2017-03-13 | RESIGNED |
| MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2014-08-01 UNTIL 2015-11-11 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
| MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2014-08-14 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID BODEN | Oct 1956 | British | Director | 2014-08-01 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkdean Resorts Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |