Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 13 May 2025
Regis Group Holdings No. 1 Limited
- Incorporated
- 13 May 2002
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 31 December 2021
British
Born October 1978 (48)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (9 former)
15 June 2026
15 June 2026
5 June 2024
10 January 2022
31 December 2021
11 April 2016
11 April 2016
7 January 2016
15 July 2015
15 July 2015
15 July 2015
15 December 2014
24 April 2013
20 May 2010
10 October 2002
10 October 2002
10 October 2002
10 October 2002
10 October 2002
13 May 2002
13 May 2002
Ownership 1 at dissolution
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. 15838172
Former controllers (1)
5 August 2024
Ceased Regis Group (Holdings) Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Regis Entertainment Investments No 1 Limited Owns 50–75% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Regis Entertainment Investments No 2 Limited Owns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group Holdings No. 1 Limited This company Status not confirmedOwns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register |
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