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Summary

Contact details

Officers30

Finance1

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

REGENTER B3 HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2002 (22 years ago)

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Summary

NameREGENTER B3 HOLDCO LIMITED
Historical names
  • LAING HOMES (ANCILLARY) NO. 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04367612
Incorporation Date06 Feb 2002 (22 years ago) / 409 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 200 ALDERSGATE STREET, 3RD FLOOR, EC1A 4HD

Officers

individual

IndividualUnited Kingdom

Palio (no 5) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Payne, Brian John

Director


Appointed on06 Feb 2002

Resigned on06 Feb 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Everett, Vikki Louise

Director


Appointed on28 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bucur, George Bogdan

Secretary


Appointed on01 Oct 2020

Resigned on30 Sep 2021

individual

IndividualUnited Kingdom

Childs, Maureen Anne

Secretary


Appointed on06 Feb 2002

Resigned on06 Feb 2002

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Financial reports

YearFixed assetsTotal equityOther
202150,000 GBP
(~$68,764)
50,000 GBP
(~$68,764)
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Events

Old value

08 Jun 2006

Name changeLAING HOMES (ANCILLARY) NO. 1 LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Termination director company with name termination dateTM01View
21 Sep 2022Accounts with accounts type groupAAView
17 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is REGENTER B3 HOLDCO LIMITED's headquarters?

REGENTER B3 HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 200 ALDERSGATE STREET, 3RD FLOOR, EC1A 4HD

What is REGENTER B3 HOLDCO LIMITED's industry?

REGENTER B3 HOLDCO LIMITED is in the industry of Activities of head offices

What year was REGENTER B3 HOLDCO LIMITED started?

REGENTER B3 HOLDCO LIMITED was started in 2002

Sources: Companies House