Regus Holdings PLC

Active07080503 Public limited company
Incorporated
18 November 2009 (16 years)
Previously known as
Danebury Capital Limited (until 20 May 2015)
Regus Leasing UK Limited (until 27 November 2009)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Owned by
Iwg PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born March 1969 (57)
Director · Appointed 6 October 2015
British
Born October 1976 (50)
Officer history (11 former)
17 October 2025
Appointed Mcintyre, Neil as Director
17 October 2025
Resigned Phillips, Gavin Steven, Mr. as Director
3 October 2025
Resigned Berger, Wayne David as Secretary
3 October 2025
Appointed Phillips, Gavin Steven, Mr. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
14 July 2025
Appointed Berger, Wayne David, Mr. as Director
14 July 2025
14 July 2025
Appointed Berger, Wayne David as Secretary
14 July 2025
Resigned Regan, Timothy Sean James Donovan as Secretary
31 December 2015
Resigned Yates, Dominique Robert De Lisle as Director
6 October 2015
Appointed Wetherall, Stephen James as Director
20 October 2014
Appointed Yates, Dominique Robert De Lisle as Director
20 October 2014
Appointed Regan, Timothy Sean James Donovan as Secretary
15 March 2014
Appointed Regan, Timothy Sean James Donovan as Director
15 March 2014
Resigned Lobo, Rudolf John Gabriel as Director
27 November 2009
Appointed Lobo, Rudolf John Gabriel as Director
27 November 2009
Resigned Olswang Cosec Limited as Corporate Secretary
27 November 2009
Resigned Mcdonald, Duncan Francis as Director
27 November 2009
Resigned Olswang Directors 1 Limited as Corporate Director
27 November 2009
Resigned Olswang Directors 2 Limited as Corporate Director
18 November 2009
Appointed Olswang Cosec Limited as Corporate Secretary
18 November 2009
Appointed Mcdonald, Duncan Francis as Director
18 November 2009
Appointed Olswang Directors 1 Limited as Corporate Director
18 November 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Iwg PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (1)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares

Filings 77

Show all 77 filings

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