Regula Bidco Limited

Active15042656 Private limited company
Incorporated
1 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andre Van DE Sande Consultancy B.V.
Ian Arthur Campbell Montague
Accounts type
Small
Region
South East
Address
Innovation House Innovation Way
Discovery Park
Sandwich
CT13 9FF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
Irish
Born September 1965 (61)
Andre Van De Sande Consultancy B.V.
Corporate Director · Appointed 17 November 2023
Montague, Ian Arthur Campbell
Director · Appointed 24 August 2023
British
Born November 1965
Director · Appointed 1 August 2023
British
Born December 1973 (52)
Director · Appointed 1 August 2023
British
Born April 1985 (41)
Officer history (1 former)
18 March 2026
Appointed Maynard, Alan as Director
18 March 2026
Resigned Brocklebank, Quentin Mark as Director
5 March 2024
Appointed Brocklebank, Quentin Mark as Director
17 November 2023
Appointed Andre Van De Sande Consultancy B.V. as Corporate Director
24 August 2023
Appointed Montague, Ian Arthur Campbell as Director
1 August 2023
Appointed Maidment, Adam as Director
1 August 2023
Appointed Holroyd, Thomas Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15042467

Holdings 1

Companies where Regula Bidco Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£226,084
Employees
1
Current Ratio
0.6x
Balance sheet detail
2024
Fixed Assets£7,073,825
Current Assets£11,548,931
Creditors (< 1 year)£18,396,672
Net Current Assets(£6,847,741)
Net Assets£226,084
Shareholder Funds£226,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates31 July 2026
15 August 2025Accounts for a small company31 December 20249
31 July 2025Confirmation statement with no updates31 July 20253
23 October 2024Compulsory strike-off action has been discontinued1
22 October 2024First Gazette notice for compulsory strike-off1
Show all recent filings

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