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Regain Polymers Holdings Limited (No: 07405250)

Address: 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND

Status: Active

Incorporated: 10-Dec-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EKHARD DEPKEN ( DOB: Nov-1965   From: Oct-2017  )

Current Director: EKHARD DEPKEN ( DOB: Nov-1965   From: Oct-2017  )

Resigned Director: STEPHEN TURNER CATLING ( DOB: Jan-1978   From: Jul-2013   To: Jul-2015  )

Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949   From: Oct-2010   To: Jul-2013  )

Resigned Director: CHRISTOPHER THOMAS EDGE ( DOB: Jul-1949   From: Oct-2010   To: Jul-2013  )

Resigned Director: MICHAEL EIDECKER ( DOB: Jul-1977   From: Oct-2015   To: Sep-2017  )

Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960   From: Dec-2012   To: Apr-2015  )

Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960   From: Oct-2010   To: Oct-2010  )

Resigned Director: MARTIN JOHN MARRON ( DOB: May-1960   From: Jul-2015   To: Nov-2015  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Oct-2010   To: Oct-2010  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Oct-2010   To: Oct-2010  )

Persons of Significant Control:

Aurelius Epsilon Invest Gmbh, 6 Ludwig-Ganghofer-Strasse,, Gruenwald, 82031, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,587 1,764 0.0,0.0,0.0,0.0,1587.0,1764.0
Current assets / Debtors 7 0.0,0.0,0.0,0.0,7.0,0.0
Current assets / Cash at bank and on hand 1,580 1,764 0.0,0.0,0.0,0.0,1580.0,1764.0
Net current assets (liabilities) -21,867 -24,261 0.0,0.0,0.0,0.0,-21867.0,-24261.0
Total assets less current liabilities -21,867 -24,261 0.0,0.0,0.0,0.0,-21867.0,-24261.0
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves -162,999 3,428 -4,059,529 -16,254 -21,867 -24,261 -162999.0,3428.0,-4059529.0,-16254.0,-21867.0,-24261.0
History Chart

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