Regrowth Holdings Limited
- Company number
- 05776770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2006
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amber River Group Limited (88 companies)
Registered office
Previous names
- Hugh Davies Group Limited (until 30 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATER, Stuart Roger | Director | 25 Mar 2024 | |
| RANCE, David | Director | 25 Mar 2024 | |
| ETHERINGTON, Robin Anthony | Director | 11 Apr 2006 | |
| BRUNT, Simon Rogerson | Director | 21 Jan 2022 | 30 Sep 2026 |
| MCINTYRE, Mary-Anne Bridget | Director | 21 Jan 2022 | 25 Mar 2024 |
| ETHERINGTON, Zane Ranier | Secretary | 8 Nov 2010 | 21 Jan 2022 |
| HARE, Keith Samuel | Director | 7 Feb 2018 | 11 Jun 2021 |
| BROWN, Jean | Secretary | 11 Apr 2006 | 8 Nov 2010 |
| DAVIES, Hugh Llewellyn | Director | 11 Apr 2006 | 23 Oct 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 11 Apr 2006 | 11 Apr 2006 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 11 Apr 2006 | 11 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2022 | |
| Mr Robin Anthony Etherington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £56,110 | 1 |
| 31 Dec 2020 | £3,505 | £17,505 | 0 |
| 31 Dec 2019 | £316,616 | £20,582 | 2 |
| 31 Dec 2018 | - | £35,575 | 1 |
| 31 Dec 2017 | - | £16,911 | - |
| 31 Dec 2016 | - | £19,320 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Regrowth Holdings Limited → Amber River Group Limited
Controls
- Hugh Davies Associates Limited (01998413)
- Kingfurness & Associates Limited (03855110)
- Rtfp Holdings Limited (12606836)
Directors’ other companies
- CATER, Stuart Roger - Director at Larkspur Bidco Limited
- CATER, Stuart Roger - Director at Wealth Solutions Holdings Limited
- ETHERINGTON, Robin Anthony - Director at Hugh Davies Associates Limited
- RANCE, David - Director at CM Bidco Limited