REGENCY HOTEL GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

REGENCY HOTEL GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
REGENCY HOTEL GROUP LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082403. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

REGENCY HOTEL GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 CHEAPSIDE
LIVERPOOL
L2 2DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TATIANA TCHIKHIAEVA Aug 1969 British Director 2021-12-20 CURRENT
MR ADONIS MICHAEL Sep 1983 British Director 2021-03-23 CURRENT
MR MARK MCMENAMY Nov 1977 British Director 2023-10-16 CURRENT
MR MATTHEW BERRIDGE-JAMES May 1984 British Director 2020-12-15 CURRENT
MR PANAYIOTIS MILTIADES Sep 1971 British Director 2021-03-23 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adonis Michael 2022-10-12 9/1983 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Panayiotis Miltiades 2021-03-23 - 2023-10-06 9/1971 Liverpool   Ownership of shares 25 to 50 percent
Mr Adonis Michael 2021-03-23 - 2021-12-16 9/1983 Liverpool   Ownership of shares 25 to 50 percent
Mr Matthew Berridge-James 2020-12-15 - 2021-03-23 5/1984 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REGENCY HOTEL GROUP LIMITED 2023-10-12 31-12-2022 £22,457 Cash £-181,181 equity
REGENCY HOTEL GROUP LIMITED 2022-09-16 31-12-2021 £14,623 Cash £-291,210 equity

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