Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
The Regard Ach Holdco Limited
- Incorporated
- 2 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 1 & 2Fairmount HouseBull HillLeatherheadKT22 7AH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
Also at Respite Breaks Limited, Wherewelive Limited (proposed for strike-off), OA2 Adults Limited · more companies
British
Born September 1985 (41)
Director · Appointed 13 May 2024
Also at Wherewelive Limited (proposed for strike-off), Galaxy Group Bidco Limited, Achieve Together Services Limited · more companies
British
Born November 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11112428
Holdings 1
Companies where The Regard Ach Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 January 2018
Ceased Montreux Healthcare Fund PLC — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Augusta Holdco Limited Has significant influence or control
Augusta Midco 1 Limited Owns 75–100% of shares
Augusta Bidco Limited Owns 75–100% of shares
Galaxy Group Midco Limited Has significant influence or control
Galaxy Group Bidco Limited Owns 75–100% of shares
Achieve Together Limited Owns 75–100% of shares
Care Management Group Limited Owns 75–100% of shares
The Regard Ach Holdco Limited This company Owns 75–100% of shares
Infrabridge Investors Crown Bidco Limited Has significant influence or control
London Luton Airport Holdings Iii Limited Owns 25–50% of shares
London Luton Airport Holdings II Limited Owns 75–100% of shares
Prime Fibre UK Limited Has significant influence or control
VX UK Holdings Limited Has significant influence or control
Freedom Holdco 1 Limited Owns 75–100% of shares
Freedom Holdco 2 Limited Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £73
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £73 | £73 | £73 | £73 |
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £73 | £73 | £73 | £73 |
| Net Assets | £73 | £73 | £73 | £73 |
| Shareholder Funds | £73 | £73 | £73 | £73 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 6 February 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Leicester
Brighton
Henley-On-Thames
Redditch
Stonnall
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →