Company information:
Regus Avanta Vehicle Limited (No: 09320936)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active
Incorporated: 20-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Apr-2015 )
Resigned Director: TIMOTHY MARTIN BEE ( DOB: Jul-1962 From: Nov-2014 To: Apr-2015 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Apr-2015 To: Oct-2019 )
Resigned Director: MARTIN BRIAN HUGHES ( From: Nov-2014 To: Apr-2015 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: MARTIN JAMES MCKAY ( DOB: Jan-1962 From: Nov-2014 To: Apr-2015 )
Persons of Significant Control:
Regus Group Limited, 2 Kingdom Street, London, W2 6BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)