Regis Usa Limited

Active07533323 Private limited company
Incorporated
17 February 2011 (15 years)
Previously known as
R4 Capital Holdings Limited (until 11 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
15 June 2026
Appointed Harrison, Daniel David as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
16 October 2017
Appointed De Vigne, Piers as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Appointed Taylor, Sydney Engelbert as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Appointed Mcfadyen, Paul as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 December 2014
Resigned Gould, Nicholas as Secretary
17 February 2011
Appointed Gould, Nicholas as Secretary
17 February 2011
Appointed Gould, Nicholas Charles as Director
17 February 2011
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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Holdings 2

Companies where Regis Usa Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Profit
£3,611,824
down £920,612 (20%)
Return on Equity
36%
Balance sheet detail
2020
Fixed Assets£738
Debtors£10,205,889
Creditors (< 1 year)£58,381
Net Current Assets£10,147,508
Shareholder Funds£10,148,246

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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