Regatta Holdings Ltd

Active10043863 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Zachary Thomas Hembry
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
3 October 2026
Last conf. stmt
19 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born April 1962 (64)
Hembry, Zachary Thomas
Director · Appointed 21 December 2020
British
Born September 1992 (34)
Officer history (2 former)
2 May 2024
21 December 2020
Appointed Hembry, Zachary Thomas as Director
21 December 2020
Resigned Isherwood, Lawrence Ernest as Director
1 November 2016
Resigned Hembry, Maxwell Messina Jacob as Director
4 March 2016
Appointed Hembry, Maxwell Messina Jacob as Director
4 March 2016
Appointed Isherwood, Lawrence Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Registered Company Limited By Shares
Reg. no. 08127756
Former controllers (2)
6 September 2019
Ceased Lawrence Ernest Isherwood — Has significant influence or control
1 November 2016
Ceased Maxwell Messina Jacob Hembry — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares
Regatta Holdings Ltd This company Owns 75–100% of shares

Financials

Net Assets
£10
no change
Cash
£10
no change
Employees
1
no change
Debt Ratio
100%
Current Ratio
0.2x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 £10 £10 £10
Balance sheet detail
202220212020
Fixed Assets£550,000£550,000£550,000
Current Assets£37,203£16,699£7,352
Debtors£37,193£16,689
Cash£10£10
Creditors (< 1 year)£194,249£173,745£164,398
Creditors (> 1 year)£392,944£392,944£392,944
Net Current Assets(£157,046)(£157,046)(£157,046)
Net Assets£10£10£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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