Menna Overview
Here’s a quick overview of REGEN HOLDINGS LIMITED 👀 — a Leicester based business that started in 2014.
REGEN HOLDINGS LIMITED
- Company statusliquidation
- Company No09353257
- Age11 years 7 months Incorporated 12 December 2014
- Officers6
Address
Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
REGEN HOLDINGS LIMITED is an liquidation company incorporated on 12 December 2014 and based in Leicester. The company was registered 12 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)
38110 Collection of non-hazardous waste, 38210 Treatment and disposal of non-hazardous waste, 39000 Remediation activities and other waste management services
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIESTLEY, Richard Paul | secretary | 17 Oct 2024 | |
| ASTOR, James Alexander Waldorf | director | Sep 1965 | 28 Jul 2015 |
| COLLIER, Roel Win | director | Feb 1973 | 01 Jul 2018 |
| DODDS, Lewis Macrae | director | Sep 1965 | 09 Sept 2015 |
| PORTELA, Mario | director | Apr 1961 | 09 Jan 2025 |
| TYLER, Clive Desmond | director | Aug 1957 | 27 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc | 31 Mar 2023 | |
| Tpg Art-Aiv, Lp | 06 Apr 2016 | |
| Tpg Art-Aiv, Lp | 06 Apr 2016 |
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Here’s a quick overview of REGEN HOLDINGS LIMITED 👀 — a Leicester based business that started in 2014.