| Company Name | Regent Global Holdings Limited |
|---|---|
| Director | Abdel-Ilah Bennis |
| Company Status | Active |
| Company Number | 07792006 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Abdel-Ilah Bennis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Queens Drive London W3 0HW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Flat 7 Milford House 7 Queen Anne Street London W1G 9HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 September 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 16 Milford House 7 Queen Anne Street London W1G 9HN England to Flat 7 Milford House 7 Queen Anne Street London W1G 9HN on 2 March 2022 (1 page) |
| 4 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 8 August 2019 | Registered office address changed from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL to 16 Milford House 7 Queen Anne Street London W1G 9HN on 8 August 2019 (1 page) |
| 2 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Appointment of Mr Abdel-Ilah Bennis as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Abdel-Ilah Bennis as a director (2 pages) |
| 21 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 21 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 21 March 2012 | Registered office address changed from 1St Floor 19 Cumberland Road Stanmore Middx HA7 1EL United Kingdom on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from 1St Floor 19 Cumberland Road Stanmore Middx HA7 1EL United Kingdom on 21 March 2012 (1 page) |
| 21 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 21 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 September 2011 | Incorporation
|
| 29 September 2011 | Incorporation
|
| 29 September 2011 | Incorporation
|