Website & contact details
- Group website
- The site of this company’s group or brand.
Regent Holidays (U.K.) Limited
- Incorporated
- 14 September 1971 (55 years)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Northedge Capital LLPNorthedge Capital II GP LLPBliss Bidco Limited
- Accounts type
- Small
- Region
- North West
- Address
- Bridgetown HouseLower Bridge StreetChesterCH1 1RU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 26 August 2016
British
Born June 1970 (56)
Officer history (27 former)
26 June 2024
26 June 2024
30 March 2021
19 September 2019
29 July 2019
22 November 2017
5 October 2016
26 August 2016
26 August 2016
26 August 2016
26 August 2016
26 August 2016
11 August 2015
11 August 2015
Resigned Murray, Stephanie as Secretary
11 August 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
26 June 2015
Appointed Murray, Stephanie as Secretary
26 June 2015
26 June 2015
30 September 2012
19 April 2011
19 April 2011
6 April 2011
1 March 2011
3 March 2008
26 October 2007
Resigned Haque, Muhammad Saif Ul as Director
8 May 2006
Resigned Judd, Alan as Director
24 January 2006
20 January 2006
20 January 2006
8 April 2005
8 April 2005
8 April 2005
30 September 2004
Resigned Godfrey, Andrea Jayne as Director
1 September 2004
31 May 2004
Resigned Kimber, Hugo Charles as Director
17 July 2003
Appointed Haque, Muhammad Saif Ul as Director
2 July 2003
19 May 2003
Appointed Kimber, Hugo Charles as Director
19 May 2003
Appointed Judd, Alan as Director
19 May 2003
Resigned Lloyd, Alan Frederick as Secretary
19 May 2003
Resigned Lloyd, Alan Frederick as Director
19 May 2003
1 April 2001
Resigned Gottesman, Francis William as Director
11 October 1999
Appointed Godfrey, Andrea Jayne as Director
1 October 1997
Appointed Gottesman, Francis William as Director
1 October 1996
Resigned Cairns, James Noel as Director
18 May 1995
Appointed Lloyd, Alan Frederick as Secretary
18 May 1995
Resigned Sach, Anita as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Northedge Capital LLP
Corporate entity · Notified 26 August 2016
Owns 50–75% of shares
Limited Liability Parnership
Northedge Capital II GP LLP
Corporate entity · Notified 26 August 2016
Owns 50–75% of shares
Limited Liability Partnership
Bliss Bidco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Bliss Topco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Itc Luxury Travel Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
21 September 2019
Ceased Jennifer Isobel Atkinson — Owns 25–50% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 17 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 16 December 2024 | Accounts for a small company | 30 April 2024 | ||
| 28 June 2024 | Appointment of a director |
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