REGENTMART LIMITED
- Company statusactive
- Company No02601216
- Age34 years 3 months Incorporated 12 April 1991
- Officers4
Address
8 Manchester Square, London, W1U 3PH
REGENTMART LIMITED is an active company incorporated on 12 April 1991. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
6 Months Ago on 09 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 06 Jul 2023
Resolution
2 Years Ago on 06 Jul 2023
Statement Of Companys Objects
2 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| RUBIN, Andrew Keith | director | Jan 1965 | 23 May 2000 |
| RUBIN, Carolyn Louise | director | Nov 1960 | 23 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 11 Oct 2021 | |
| Pentland Industries Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, RUBIN, Andrew Keith, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward are mutual persons.
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