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Companies House/Chester/Company profile

REGENT HOLIDAYS (U.K.) LIMITED

Active
01023951·incorporated 1971-09-14

REGENT HOLIDAYS (U.K.) LIMITED is an active UK private limited company, incorporated on 14 September 1971 at Companies House (number 01023951; OpenRegistry canonical ID GB-01023951-regent-holidays-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-09-14
Registered Address
BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

REGENT HOLIDAYS (U.K.) LIMITED has 5 persons with significant control on file:

  • Northedge Capital Llp. Notified 2016-08-26.
    • Owns 50–75% of shares
  • Northedge Capital Ii Gp Llp. Notified 2016-08-26.
    • Owns 50–75% of shares
  • Itc Luxury Travel Group Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Bliss Bidco Limited. Notified 2016-08-26.
    • Owns 75% or more of shares
  • Bliss Topco Limited. Notified 2016-08-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Jennifer Isobel Atkinson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Chester: