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Regal Holdco Ltd (No: 10695267)

Address: 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH, UNITED KINGDOM

Status: Active

Incorporated: 28-Mar-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Oct-2025

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

Current Director: DAMIEN CARTMELL ( DOB: May-1979   From: Apr-2019  )

Current Director: SIMON DANIEL DE FRIEND ( DOB: Jun-1973   From: Mar-2017  )

Current Director: PAUL ROBERT EDEN ( DOB: Oct-1973   From: Mar-2017  )

Current Director: MARC GARY EDEN ( DOB: Nov-1975   From: Jul-2017  )

Current Director: MARC GARY EDEN ( DOB: Nov-1975   From: Jul-2017  )

Current Director: MARC GARY EDEN ( DOB: Nov-1975   From: Jul-2017  )

Current Director: GHISLAINE FLORENCE TREHEARNE HALPENNY ( DOB: Nov-1984   From: Apr-2022  )

Current Director: STEPHEN JOHN HARRINGTON ( DOB: Jul-1983   From: Apr-2020  )

Current Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952   From: Aug-2017  )

Current Director: JOHN STUART ROSEFIELD ( DOB: Aug-1944   From: Aug-2017  )

Current Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952   From: Aug-2017  )

Current Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952   From: Aug-2017  )

Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973   From: Jul-2017  )

Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973   From: Jul-2017  )

Current Director: JONATHAN DANIEL SEAL ( DOB: Sep-1973   From: Jul-2017  )

Current Director: WARREN SYDNEY SWIMER ( DOB: Aug-1975   From: Jul-2017  )

Current Secretary: JONATHAN DANIEL SEAL (   From: Jul-2017  )

Resigned Director: PAUL EDWARD DELANEY ( DOB: Jun-1957   From: Dec-2018   To: Dec-2019  )

Persons of Significant Control:

Mr Paul Robert Eden, 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-28)

Mr Simon Daniel De Friend, 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-28)

Company Accounts Summary (£)

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