Easylet Limited

Active00625517 Private limited company
Incorporated
9 April 1959 (67 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Appointed Harrison, Daniel David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
25 May 1998
Resigned Gould, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15578786
Former controllers (1)
5 August 2024
Ceased Regis Group (Holdings) Limited — Owns 75–100% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

B2R Capital Limited DissolvedOwns 75–100% of shares
B2R Finance Limited DissolvedOwns 75–100% of shares
Cas Capital 2010 Ltd DissolvedOwns 75–100% of shares
Easylet Limited This company Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS 1) Limited Proposed for strike-offOwns 75–100% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Reversions 2005 Limited Proposed for strike-offOwns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited Owns 75–100% of shares
Regis Homes Limited Proposed for strike-offOwns 75–100% of shares
Regis Retirement Living Limited Proposed for strike-offOwns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited Owns 75–100% of shares
RG Capital Partners Limited Owns 75–100% of shares
Riverstone Limited Status not confirmedOwns 75–100% of shares
Shoreline Securities Limited Status not confirmedOwns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
22 December 2025Accounts for a dormant company31 March 2025
13 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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