RH

REGENT HOLIDAYS (U.K.) LIMITED

Active

Company number 01023951

Chester, United Kingdom · Incorporated 14 September 1971

Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

Last updated on 25 March 2026

Tour operator activities · SIC 79120

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2011

Company history

Previous company names

REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED · 14 September 1971 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northedge Capital Llp
Ownership Of Shares 50 To 75 Percent
26 August 2016
PS
Northedge Capital Ii Gp Llp
Ownership Of Shares 50 To 75 Percent
26 August 2016
PS
Bliss Bidco Limited
Ownership Of Shares 75 To 100 Percent
26 August 2016
PS
Bliss Topco Limited
Ownership Of Shares 75 To 100 Percent
26 August 2016
PS
Itc Luxury Travel Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
10 February 2017 View
Change Account Reference Date Company
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Resolution
Resolution
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Legacy
Mortgage
8 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Capital Allotment Shares
Capital
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Legacy
Mortgage
2 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Legacy
Annual Return
30 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
24 April 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
15 August 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Address
8 March 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Mortgage
29 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
12 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Mortgage
9 April 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Small
Accounts
6 February 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Mortgage
26 October 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Officers
6 October 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Capital
26 March 1997 View
Miscellaneous
Miscellaneous
26 March 1997 View
Legacy
Capital
12 March 1997 View
Legacy
Capital
20 February 1997 View
Accounts With Accounts Type Small
Accounts
7 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Annual Return
1 April 1996 View
Accounts With Accounts Type Small
Accounts
19 January 1996 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
30 September 1994 View
Resolution
Resolution
30 September 1994 View
Resolution
Resolution
30 September 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Legacy
Annual Return
29 April 1993 View
Auditors Resignation Company
Auditors
16 April 1993 View
Accounts With Accounts Type Small
Accounts
31 March 1993 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Small
Accounts
20 July 1992 View
Legacy
Mortgage
18 March 1992 View
Legacy
Mortgage
6 March 1992 View
Legacy
Capital
4 October 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Small
Accounts
29 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Officers
21 August 1990 View
Accounts With Accounts Type Small
Accounts
9 April 1990 View
Legacy
Annual Return
9 April 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
26 April 1989 View
Accounts With Accounts Type Small
Accounts
3 March 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Annual Return
5 January 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Mortgage
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
17 October 1986 View
Miscellaneous
Miscellaneous
16 October 1986 View
Legacy
Annual Return
29 July 1986 View
Accounts With Accounts Type Small
Accounts
29 July 1986 View
Accounts With Made Up Date
Accounts
19 August 1985 View
Accounts With Made Up Date
Accounts
3 July 1984 View
Accounts With Made Up Date
Accounts
3 May 1983 View
Incorporation Company
Incorporation
14 September 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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