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REGENT HOLIDAYS (U.K.) LIMITED (01023951)

REGENT HOLIDAYS (U.K.) LIMITED (01023951) is an active UK company. incorporated on 14 September 1971. with registered office in Chester. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. REGENT HOLIDAYS (U.K.) LIMITED has been registered for 54 years.

Company Number
01023951
Status
active
Type
ltd
Incorporated
14 September 1971
Age
54 years
Address
Bridgetown House, Chester, CH1 1RU
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
SIC Codes
79120

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REGENT HOLIDAYS (U.K.) LIMITED

REGENT HOLIDAYS (U.K.) LIMITED is an active company incorporated on 14 September 1971 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. REGENT HOLIDAYS (U.K.) LIMITED was registered 54 years ago.(SIC: 79120)

Status

active

Active since 54 years ago

Company No

01023951

LTD Company

Age

54 Years

Incorporated 14 September 1971

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED
From: 14 September 1971To: 31 December 1977
Contact
Address

Bridgetown House Lower Bridge Street Chester, CH1 1RU,

Previous Addresses

Concorde House Canal Street Chester CH1 4EJ
From: 29 June 2015To: 23 July 2019
C/O Kukar and Co 4 Red Lion Court, Alexandra Road Hounslow TW3 1JS
From: 23 August 2011To: 29 June 2015
Welby House 96 Wilton Road London SW1V 1DW
From: 14 September 1971To: 23 August 2011
Timeline

29 key events • 1971 - 2024

Funding Officers Ownership
Company Founded
Sept 71
Funding Round
Mar 11
Director Left
Jun 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Oct 12
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Loan Cleared
Jul 15
Loan Secured
Jul 15
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Feb 17
Director Joined
Feb 18
Director Left
Aug 19
Director Left
Sept 19
Owner Exit
Sept 20
Director Left
Mar 21
Director Left
Jun 24
Director Joined
Jun 24
1
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

196

Accounts With Accounts Type Small
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
5 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 February 2017
AAAnnual Accounts
Change Account Reference Date Company
25 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Resolution
16 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
2 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
1 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 June 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 June 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Accounts With Accounts Type Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Legacy
4 September 2012
MG01MG01
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Legacy
28 February 2012
MG02MG02
Legacy
24 January 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Account Reference Date Company Current Extended
13 December 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
23 August 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Legacy
8 June 2011
MG01MG01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Capital Allotment Shares
1 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Termination Secretary Company With Name
31 March 2011
TM02Termination of Secretary
Legacy
2 June 2010
MG01MG01
Accounts With Accounts Type Full
20 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2010
AR01AR01
Change Person Director Company With Change Date
16 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 April 2010
CH03Change of Secretary Details
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Legacy
24 April 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
395Particulars of Mortgage or Charge
Legacy
31 March 2008
363aAnnual Return
Legacy
25 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
15 August 2007
287Change of Registered Office
Auditors Resignation Company
13 June 2007
AUDAUD
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Full
20 March 2007
AAAnnual Accounts
Legacy
28 November 2006
288cChange of Particulars
Legacy
26 June 2006
288cChange of Particulars
Legacy
26 June 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
363sAnnual Return (shuttle)
Legacy
24 March 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
287Change of Registered Office
Accounts With Accounts Type Full
28 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 2005
AAAnnual Accounts
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
288bResignation of Director or Secretary
Legacy
8 April 2005
363sAnnual Return (shuttle)
Legacy
8 April 2005
288cChange of Particulars
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2004
AAAnnual Accounts
Legacy
29 September 2003
395Particulars of Mortgage or Charge
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
9 April 2003
403aParticulars of Charge Subject to s859A
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 2003
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2002
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
5 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 February 2001
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 2000
AAAnnual Accounts
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 1999
AAAnnual Accounts
Legacy
26 October 1998
395Particulars of Mortgage or Charge
Legacy
15 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
6 October 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
363sAnnual Return (shuttle)
Legacy
26 March 1997
88(2)R88(2)R
Miscellaneous
26 March 1997
MISCMISC
Legacy
12 March 1997
88(3)88(3)
Legacy
20 February 1997
88(2)R88(2)R
Accounts With Accounts Type Small
7 January 1997
AAAnnual Accounts
Legacy
15 October 1996
288bResignation of Director or Secretary
Legacy
1 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 January 1996
AAAnnual Accounts
Legacy
18 July 1995
288288
Legacy
24 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
30 September 1994
RESOLUTIONSResolutions
Resolution
30 September 1994
RESOLUTIONSResolutions
Resolution
30 September 1994
RESOLUTIONSResolutions
Legacy
21 June 1994
363aAnnual Return
Accounts With Accounts Type Small
26 January 1994
AAAnnual Accounts
Legacy
29 April 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
16 April 1993
AUDAUD
Accounts With Accounts Type Small
31 March 1993
AAAnnual Accounts
Legacy
21 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 1992
AAAnnual Accounts
Legacy
18 March 1992
403aParticulars of Charge Subject to s859A
Legacy
6 March 1992
395Particulars of Mortgage or Charge
Legacy
4 October 1991
88(2)R88(2)R
Legacy
28 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 April 1991
AAAnnual Accounts
Legacy
29 April 1991
363aAnnual Return
Legacy
8 April 1991
395Particulars of Mortgage or Charge
Legacy
21 August 1990
288288
Accounts With Accounts Type Small
9 April 1990
AAAnnual Accounts
Legacy
9 April 1990
363363
Accounts With Accounts Type Small
9 November 1989
AAAnnual Accounts
Legacy
9 November 1989
363363
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
2 May 1989
403aParticulars of Charge Subject to s859A
Legacy
26 April 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Accounts With Accounts Type Small
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Legacy
13 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 October 1986
GAZ(U)GAZ(U)
Miscellaneous
16 October 1986
MISCMISC
Accounts With Accounts Type Small
29 July 1986
AAAnnual Accounts
Legacy
29 July 1986
363363
Accounts With Made Up Date
19 August 1985
AAAnnual Accounts
Accounts With Made Up Date
3 July 1984
AAAnnual Accounts
Accounts With Made Up Date
3 May 1983
AAAnnual Accounts
Incorporation Company
14 September 1971
NEWINCIncorporation