Company information:
Regis Group Holdings No. 1 Limited (No: 04436923)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
Status: Active
Incorporated: 13-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Oct-2002 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Oct-2002 To: Jul-2015 )
Resigned Director: HSE DIRECTORS LIMITED ( From: May-2002 To: Oct-2002 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Oct-2002 To: Dec-2014 )
Resigned Secretary: HSE SECRETARIES LIMITED ( From: May-2002 To: Oct-2002 )
Persons of Significant Control:
Regis Group (Holdings) Limited, 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,100 | 2,100 | 2100.0,2100.0 |