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Companies House/London/Company profile

REGENT GAS HOLDINGS LIMITED

Active
07687951·incorporated 2011-06-29

REGENT GAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2011 at Companies House (number 07687951; OpenRegistry canonical ID GB-07687951-regent-gas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-29
Registered Address
REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

REGENT GAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Regent International Holdings Limited (United Kingdom reg. 15894160). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Estate Of Mr. Nandlal Mulchand Valecha born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-20.
    • Owns 50–75% of shares
  • Mrs Kumudini Valecha born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Deep Nandlal Valecha born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 50–75% of shares

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