Regis Group (Holdings) Limited
Company 06742252 Active
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| Number | 06742252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2008 |
| Address | 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Charles Gould
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keith Edward Bell ceased 2022-12-14
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Sydney Engelbert Taylor ceased 2024-08-05
25-50% shares, 25-50% voting · notified 2023-03-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 101 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regis (Directors Nominee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North West Region Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sloane Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Term Reversions NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Furatto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Farm Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ground Rent Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WS Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BUY 2 Rent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Term Reversions (Cambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reversions (Long Term) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RG Freeholds (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Under 80 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTR (UK) Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pier Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prittlewell Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RG Reversionary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 123 Sloane Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sloane Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Isfield Farms (Regis) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTR 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scotkeyne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Long Term Reversions (Housing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pier Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ella Savannah Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LTR Ground Rents 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - LTR Freehold 2 Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-09-14 - LTR Freehold 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - LTR (Manchester Gardens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - LTR Ground Rents 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - LTR (Baronet) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - RG Securities Limited
75-100% shares · notified 2019-06-28 - Regis Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - LTR (Legacy) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - LTR Freehold (Dylon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - LTR (Hexagon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 - LTR 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - LTR 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - LTR 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - LTR 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - LTR 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - LTR 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - 555 London Road Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Leaf Living Propco TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Regis Group (Thorpe BAY) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Regis Entertainment Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Life Space Regis Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regis (UBK) Holdings Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+51 more
Officers (3)
Show 3 former officers
- Michael Pearson Director · appointed 2016 · resigned 2020
- Peter Edward Gould Director · appointed 2008 · resigned 2019
- Nicholas Charles Gould Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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