REGAL HEALTH & WELLNESS LIMITED - LONDON


Company Profile Company Filings

Overview

REGAL HEALTH & WELLNESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGAL HEALTH & WELLNESS LIMITED was incorporated 5 years ago on 26/06/2019 and has the registered number: 12071157. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

REGAL HEALTH & WELLNESS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QAMAR INVESTMENTS LIMITED (until 20/06/2020)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ASSUNTA BIZZARRO Jul 1945 Italian Director 2020-10-16 CURRENT
MR MATTEO DELLA PIETRA Apr 1966 Swiss Director 2020-10-12 CURRENT
MR GIA HAO VIKTOR LUONG Jan 1989 German Director 2020-12-16 UNTIL 2023-07-10 RESIGNED
MR MARTIN GUNNAR ERIC ANDERSSON Dec 1987 Swedish Director 2020-10-12 UNTIL 2022-03-09 RESIGNED
MR MICHALAKIS CHRISTOFI Feb 1985 British Director 2020-07-13 UNTIL 2020-07-27 RESIGNED
MS DEBORAH MARTINELLI Dec 1969 Italian Director 2019-06-26 UNTIL 2020-10-12 RESIGNED
MR MAREK SARAN Jun 1972 Polish Director 2020-07-13 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qk Investments Limited 2019-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSILIARI PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
APPLIANCE BOOK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 27510 - Manufacture of electric domestic appliances
REGAL OIL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL CONSULTANCY & ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL CONTROL CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
QK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMTELLIGENCE TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
PRIME STREAM LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 58190 - Other publishing activities
DV INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PERLUN CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL COMMODITY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIT RESERVE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
DEEP MOON LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGAL HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GLATA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE FAIR AND CORRECT FOUNDATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONEAY HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REGAL HEALTH & WELLNESS LIMITED 2024-03-01 30-06-2023 £1,000 equity
Micro-entity Accounts - REGAL HEALTH & WELLNESS LIMITED 2023-01-31 30-06-2022 £1,000 equity
Micro-entity Accounts - REGAL HEALTH & WELLNESS LIMITED 2022-04-01 30-06-2021 £1,000 equity
Micro-entity Accounts - REGAL HEALTH & WELLNESS LIMITED 2021-06-11 30-06-2020 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYSAFFE NOMINEES LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 82990 - Other business support service activities n.e.c.
RYSAFFE LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
SAFFERY TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RYSAFFE SECRETARIES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
S P MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAFFERY CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
S.R. HERD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARAH URBAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUMPUS MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SAICITON SPORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities