REGENT HOLIDAYS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
REGENT HOLIDAYS (U.K.) LIMITED
COMPANY NUMBER
01023951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
14/09/1971
(53 years and 2 months old)
WEBSITE
www.regent-holidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/09/1971
31/12/1977
REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED
CHESTER
CH1 1RU
Telephone: 04117321521
TPS: No
4 Red Lion Court
Alexandra Road
Hounslow
Middlesex
TW3 1JS
Telephone: 76661244
6th Floor
Colston Tower
Colston Street
Bristol, Avon
BS1 4XE
Telephone: 76661244
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
CH1 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| REGENT HOLIDAYS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT HOLIDAYS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT HOLIDAYS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT HOLIDAYS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
26/06/2024 - Present (5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
31/03/1991 - 01/10/1996 (5 years and 6 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/1991 - 18/05/1995 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/1991 - Present (33 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLISS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| DEVA TRAVEL AND TOURS LIMITED | Non-Trading | View Report |
| HORSE RACING ABROAD LIMITED | Non-Trading | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| REGENT HOLIDAYS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SUPERLARGE LIMITED | Non-Trading | View Report |
| WESTERN AND ORIENTAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | Emma Victoria Pickering (921574588) has left the board |
| 18/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Jennifer Isabel Atkinson (919167970) has left the board |
| 10/09/2019 | New Accounts filed |
| 12/08/2019 | Mal Barritt (924129519) has left the board |
| 25/07/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Mal Barritt (924129519) Appointed |
| 31/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Emma Victoria Pickering (921574588) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 08/09/2016 | Paul Richard Martin Pindar (919160006) has left the board |
| 08/09/2016 | New Board Member Judith Ellis Hinkson (915185402) Appointed |
| 08/09/2016 | New Board Member Sarah Louise Roberts (921361216) Appointed |
| 08/09/2016 | Sharon Jean Pindar (919039141) has left the board |
| 08/09/2016 | Karl Lloyd (919073339) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | Karl Lloyd (920267684) has left the board |
| 24/11/2015 | New Board Member Karl Lloyd (919073339) Appointed |
| 17/11/2015 | New Board Member Karl Lloyd (920267684) Appointed |
| 18/08/2015 | Stephanie Murray (919891238) has left the board |
| 18/08/2015 | Stephanie Murray (916804307) has left the board |
| 15/07/2015 | New Board Member Paul Richard Martin Pindar (919160006) Appointed |
| 15/07/2015 | Paul Richard Martin Pindar (919893394) has left the board |
| 08/07/2015 | New Board Member Sharon Jean Pindar (919039141) Appointed |
| 08/07/2015 | New Board Member Paul Richard Martin Pindar (919893394) Appointed |
| 08/07/2015 | Paul Richard Martin Pindar (919893489) has left the board |
| 08/07/2015 | Sharon Jean Pindar (919893495) has left the board |
| 06/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Paul Richard Martin Pindar (919893489) Appointed |
| 01/07/2015 | New Board Member Jennifer Isabel Atkinson (919167970) Appointed |
| 01/07/2015 | New Board Member Stephanie Murray (916804307) Appointed |
| 01/07/2015 | New Board Member Sharon Jean Pindar (919893495) Appointed |
| 01/07/2015 | Rajinder Kumar (916251730) has left the board |
| 01/07/2015 | Mary Fiona Kumar (907626225) has left the board |
| 01/07/2015 | New Company Secretary Stephanie Murray (919891238) Appointed |
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