OpenCompanies

Regis Group (Holdings) Limited

Company number
06742252
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2008
Nature of business
Activities of head offices

Registered office

16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Previous names

  • Regis Group (Thorpe Bay) Limited (until 14 Nov 2008)

Officers

NameRoleAppointedResigned
HODDY, Fintan David Director 31 Dec 2021 4 Aug 2026
TAYLOR, Sydney Engelbert Director 29 Mar 2016 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Edward Gould Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Nicholas Charles Gould Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Sydney Engelbert Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Mar 2023 5 Aug 2024
Mr James Alan Pearson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2023 5 Aug 2024
Mr Keith Edward Bell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Dec 2022
The Trustees Of The Frank Gould 1998 No 1 Settlement Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data