REGEN HOLDINGS LIMITED

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REGEN HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09353257

Incorporation date

12/12/2014

Size

Full

Contacts

Registered address

Registered address

Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 13/12/2022)
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Declaration of solvency
dot icon10/10/2025
Registered office address changed from 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2025-10-10
dot icon10/10/2025
Appointment of a voluntary liquidator
dot icon12/08/2025
Full accounts made up to 2025-03-31
dot icon09/01/2025
Termination of appointment of Geoffrey Mark Duyk as a director on 2025-01-09
dot icon09/01/2025
Appointment of Mr Mario Portela as a director on 2025-01-09
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon01/11/2024
Appointment of Mr Richard Paul Priestley as a secretary on 2024-10-17
dot icon31/10/2024
Termination of appointment of Christopher John O'donoghue as a secretary on 2024-10-17
dot icon19/07/2024
Notification of a person with significant control statement
dot icon09/07/2024
Cessation of Tpg Inc as a person with significant control on 2024-06-27
dot icon06/06/2024
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN England to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 2024-06-06
dot icon24/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon13/12/2023
Confirmation statement made on 2023-12-12 with updates
dot icon31/03/2023
Cessation of Tpg Art-Aiv, Lp as a person with significant control on 2023-03-31
dot icon31/03/2023
Cessation of Tpg Art-Aiv, Lp as a person with significant control on 2023-03-31
dot icon31/03/2023
Notification of Tpg Inc as a person with significant control on 2023-03-31
dot icon21/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon13/12/2022
Confirmation statement made on 2022-12-12 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astor, James Alexander Waldorf
Director
28/07/2015 - Present
25
DENTONS SECRETARIES LIMITED
Corporate Secretary
12/12/2014 - 07/04/2015
301
DENTONS DIRECTORS LIMITED
Corporate Director
12/12/2014 - 25/02/2015
189
Seshamani, Divya
Director
27/03/2015 - 26/05/2015
48
Tyler, Clive Desmond
Director
27/03/2015 - Present
21

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REGEN HOLDINGS LIMITED

REGEN HOLDINGS LIMITED is an(a) Liquidation company incorporated on 12/12/2014 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGEN HOLDINGS LIMITED?

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REGEN HOLDINGS LIMITED is currently Liquidation. It was registered on 12/12/2014 .

Where is REGEN HOLDINGS LIMITED located?

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REGEN HOLDINGS LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does REGEN HOLDINGS LIMITED do?

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REGEN HOLDINGS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for REGEN HOLDINGS LIMITED?

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The latest filing was on 10/10/2025: Resolutions.