Company information:
Regis Entertainment No.2 Limited (No: 05863289)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 56101 - Licensed restaurants
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: Jun-2006 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Jun-2006 To: Jul-2015 )
Resigned Director: EDWARD ROBERT GOULD ( DOB: Sep-1993 From: Aug-2018 To: Dec-2019 )
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: Jun-2006 To: Dec-2014 )
Persons of Significant Control:
Regis Group (Holdings) Limited, 16-18 Warrior Square 19 Clifftown Road, Southend-On-Sea, SS1 2WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Frank Gould 1998 No1 Settlement, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas Charles Gould, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Edward Gould, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets | 54,334 | 102,864 | 54334.0,102864.0 |
| Current assets / Debtors | 4,467 | 70,257 | 4467.0,70257.0 |
| Current assets / Cash at bank and on hand | 49,867 | 32,607 | 49867.0,32607.0 |
| Net current assets (liabilities) | -132,915 | -154,065 | -132915.0,-154065.0 |
| Equity / share capital and reserves | -132,915 | -154,065 | -132915.0,-154065.0 |