OpenCompanies

Regen One Limited

Company number
10298286
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2016
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Agricola House, 5 Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Control

NameNature of controlNotifiedCeased
Mr Nicky James Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2016 2 May 2018
Mrs Katie Monique Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2016 2 May 2018
Genesis Homes (North) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant -£390,589 - 0
30 Apr 2023 - - -
30 Apr 2022 -£390,376 - 0
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 -£13,388 £79,801 -
30 Apr 2018 Dormant £100 £100 -
31 Jul 2017 Dormant £100 £100 -

Connections

Owned by

Regen One Limited → Genesis Homes (North) LimitedGenesis Homes Group Ltd

Companies at the same address

Data