Regent Automotive Limited

Active06269592 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Owned by
Regent Automotive Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
100 Centennial Park Centennial Avenue
Elstree
Borehamwood
WD6 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Shackleton, Andrew
Secretary · Appointed 1 October 2014
British
Director · Appointed 1 October 2014
British
Born October 1969 (57)
Director · Appointed 1 October 2014
British
Born May 1976 (50)
Officer history (7 former)
1 October 2014
Resigned Jaggar, David Haddon as Director
1 October 2014
Appointed Caney, John Russell as Director
1 October 2014
Appointed Shackleton, Andrew as Director
1 October 2014
Resigned Perry, Tracey Jane as Director
1 October 2014
Appointed Shackleton, Andrew as Secretary
1 October 2014
Resigned Fisher, Frank Anthony as Director
1 October 2014
Resigned Jaggar, David Haddon as Secretary
31 December 2013
Resigned Green, Barry Charles Albert as Director
6 January 2009
Appointed Jaggar, David Haddon as Director
6 January 2009
Appointed Jaggar, David Haddon as Secretary
6 January 2009
Appointed Green, Barry Charles Albert as Director
29 September 2008
Appointed Fisher, Frank Anthony as Director
8 June 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
8 June 2007
Resigned Abergan Reed Limited as Corporate Director
5 June 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
5 June 2007
Appointed Abergan Reed Limited as Corporate Director
5 June 2007
Appointed Perry, Tracey Jane as Director

Ownership 1 active

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

Regent Automotive Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
27 June 2026Confirmation statement with no updates5 June 2026
27 March 2026Registered office address changed
29 August 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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