Regis Group (Holdings) Limited

Active06742252 Private limited company
Incorporated
5 November 2008 (18 years)
Previously known as
Regis Group (Thorpe Bay) Limited (until 14 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Nicholas Charles Gould
Peter Edward Gould
Accounts type
Group
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 March 2027
Last conf. stmt
8 March 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Regis Commercial Limited, Regis Group (Barclays Two) Limited, Regis (Ubk) Holdings Limited · more companies
British
Born May 1986 (40)
Director · Appointed 11 April 2016
Also at Frays Property Management (No.3) Limited, Long Term Investments (PRS 2) Limited, Regis Usa Limited · more companies
British
Born October 1985 (41)
Officer history (8 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
9 August 2024
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
24 February 2020
Resigned Pearson, Michael as Director
10 December 2019
Resigned Gould, Nicholas Charles as Director
10 December 2019
Resigned Gould, Peter Edward as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
29 March 2016
Appointed Taylor, Sydney Engelbert as Director
29 March 2016
Appointed Pearson, Michael 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
5 November 2008
Appointed Gould, Nicholas Charles as Director
5 November 2008
Appointed Gould, Nicholas Charles as Secretary
5 November 2008
Appointed Gould, Peter Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Other holdings 31

Companies where Regis Group (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 August 2024
Ceased Sydney Engelbert Taylor — Owns 25–50% of shares
5 August 2024
Ceased James Alan Pearson — Owns 25–50% of shares
14 December 2022
Ceased Keith Edward Bell — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased The Trustees of the Frank Gould 1998 No 1 Settlement — Owns 25–50% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Regis Group (Holdings) Limited This company
123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited DissolvedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
And 4 more
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
And 31 more

Financials

Profit
£1,095,133
up £308,746 (39%)
Return on Equity
1%
Balance sheet detail
2020
Fixed Assets£104,716,528
Debtors£15,724,430
Creditors (< 1 year)£30,501,205
Net Current Assets(£14,776,775)
Shareholder Funds£89,939,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates8 March 2026
7 January 2026Group of companies' accounts31 March 2025
25 September 2025Cessation of a person with significant control
Show all recent filings

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