REGARD HOLDINGS LIMITED
KINGSTON UPON THAMES BROOMCO (4078) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 06173337
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address UNIT 6 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017 GBP 0.01 ; Solvency Statement dated 30/03/17. The most likely internet sites of REGARD HOLDINGS LIMITED are www.regardholdings.co.uk, and www.regard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Regard Holdings Limited is a Private Limited Company. The company registration number is 06173337. Regard Holdings Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Regard Holdings Limited is Unit 6 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FOXALL-SMITH, Sandie Teresa is a Director of the company. HAWKES, Michael Gwyn is a Director of the company. Secretary STOREY, Roger Christopher has been resigned. Secretary WEBSTER, John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BOWDEN, Paul has been resigned. Director FARRAGHER, John has been resigned. Director GODDEN, John Steven has been resigned. Director HAYES, Eugene Gerard has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director JOHAL, Bal has been resigned. Director MAYERS, Richard Daniel has been resigned. Director NEILL, Matthew has been resigned. Director SPANOUDAKIS, Christopher John has been resigned. Director STOREY, Roger Christopher has been resigned. Director WEBSTER, John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOXALL-SMITH, Sandie Teresa
Appointed Date: 11 June 2012
68 years old
Director
HAWKES, Michael Gwyn
Appointed Date: 19 April 2007
55 years old

Resigned Directors

Secretary
STOREY, Roger Christopher
Resigned: 27 January 2009
Appointed Date: 19 April 2007
Secretary
WEBSTER, John
Resigned: 29 September 2014
Appointed Date: 27 January 2009
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 April 2007
Appointed Date: 20 March 2007
Director
BOWDEN, Paul
Resigned: 24 July 2009
Appointed Date: 12 November 2008
58 years old
Director
FARRAGHER, John
Resigned: 21 March 2014
Appointed Date: 19 April 2007
67 years old
Director
GODDEN, John Steven
Resigned: 21 March 2016
Appointed Date: 01 January 2015
60 years old
Director
HAYES, Eugene Gerard
Resigned: 17 October 2008
Appointed Date: 19 April 2007
70 years old
Director
JACKSON, Richard Nicholas
Resigned: 16 September 2016
Appointed Date: 01 January 2015
68 years old
Director
JOHAL, Bal
Resigned: 29 September 2014
Appointed Date: 19 April 2007
56 years old
Director
MAYERS, Richard Daniel
Resigned: 29 September 2014
Appointed Date: 06 February 2014
50 years old
Director
NEILL, Matthew
Resigned: 07 January 2013
Appointed Date: 12 November 2008
67 years old
Director
SPANOUDAKIS, Christopher John
Resigned: 29 September 2014
Appointed Date: 13 June 2012
60 years old
Director
STOREY, Roger Christopher
Resigned: 29 September 2014
Appointed Date: 19 April 2007
77 years old
Director
WEBSTER, John
Resigned: 06 February 2014
Appointed Date: 19 April 2007
72 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 19 April 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Ruby Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGARD HOLDINGS LIMITED Events

30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 0.01
30 Mar 2017
Solvency Statement dated 30/03/17
30 Mar 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 30/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 81 more events
03 May 2007
New director appointed
03 May 2007
New director appointed
01 May 2007
Particulars of mortgage/charge
30 Apr 2007
Particulars of mortgage/charge
20 Mar 2007
Incorporation

REGARD HOLDINGS LIMITED Charges

26 August 2016
Charge code 0617 3337 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Pursuant to the charge the company charged by way of first…
29 September 2014
Charge code 0617 3337 0005
Delivered: 6 October 2014
Status: Satisfied on 26 October 2016
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
13 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)
Description: For details of property charged please refer to form MGO1…
19 April 2007
Composite guarantee and debenture
Delivered: 1 May 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Composite mezzanine guarantee and debenture
Delivered: 30 April 2007
Status: Satisfied on 30 September 2011
Persons entitled: Mezzanine Management UK Limited (Mezzanine Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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