OpenRegistry

REGIS GROUP (HOLDINGS) LIMITED

Active
06742252·incorporated 2008-11-05

REGIS GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 November 2008 at Companies House (number 06742252; OpenRegistry canonical ID GB-06742252-regis-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,519 active companies registered in Southend-On-Sea, Essex (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-05
Registered Address
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

20 charges recorded against the company at Companies House: 3 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

REGIS GROUP (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Charles Gould born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Edward Gould born 1959 resident in Jamaica, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Keith Edward Bell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Trustees Of The Frank Gould 1998 No 1 Settlement. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sydney Engelbert Taylor born 1967 resident in United Kingdom, British national. Notified 2023-03-27. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Alan Pearson born 1963 resident in United Kingdom, British national. Notified 2023-02-27. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REGIS GROUP (HOLDINGS) LIMITED has previously traded as:

  • REGIS GROUP (THORPE BAY) LIMITED (until 2008-11-14)

Similar UK companies

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Other companies registered in Southend-On-Sea: