Regency London Holdings Ltd

Active12882909 Private limited company
Incorporated
16 September 2020 (6 years)
Previously known as
Regency London Holding Limited (until 31 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
337 High Road
Ilford
IG1 1TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2020
British
Born April 1975 (51)
Director · Appointed 16 September 2020
British
Born May 1981 (45)
Officer history (2 former)
28 October 2024
Resigned Singh, Rashpal Gurmeeht as Director
28 October 2024
Resigned Singh, Valeeti as Director
16 September 2020
Appointed Digwa, Satpal Singh as Director
16 September 2020
Appointed Singh, Kirpan as Director
16 September 2020
Appointed Singh, Rashpal Gurmeeht as Director
16 September 2020
Appointed Singh, Valeeti as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15412011
Former controllers (8)
24 September 2025
Ceased Nishkam Capital Limited — Owns 75–100% of shares
17 March 2025
Ceased Nishkam Capital Limited — Owns 75–100% of shares
28 October 2024
Ceased Satpal Singh Digwa — Owns 25–50% of shares
28 October 2024
Ceased Kirpan Singh — Owns 25–50% of shares
16 September 2020
Ceased Rashpal Gurmeeht Singh — Owns 25–50% of shares
16 September 2020
Ceased Valeeti Singh — Owns 25–50% of shares
16 September 2020
Ceased Satpal Singh Digwa — Owns 25–50% of shares
16 September 2020
Ceased Kirpan Singh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regency London Holdings Ltd This company Owns 75–100% of shares
RGB Hifi & Video Limited Owns 75–100% of shares

Financials

Net Assets
£1,012,371
Cash
£0
Employees
38
Debt Ratio
59%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £46,192 £39,574 £1,012,371
Balance sheet detail
2024202320222021
Fixed Assets£2,182,359£2,182,353£2,182,353
Current Assets£306,401£56,389£328,027
Debtors£306,401(£321)£327,247
Cash£0£56,710£780
Creditors (< 1 year)£311,151£966,380£1,163,850£578,606
Creditors (> 1 year)£1,165,238£1,232,788£1,300,338
Net Current Assets(£4,750)(£909,991)(£835,823)(£578,606)
Net Assets£1,012,371£39,574£46,192
Shareholder Funds£1,012,371£39,574£46,192£100

Filings

Filing history not loaded yet. See it on Companies House

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