SR

ST. REGIS HOLDINGS LIMITED

Dissolved

Company number 01906182

London · Incorporated 17 April 1985

350 Euston Road, London, NW1 3AX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIMELLE PUBLIC LIMITED COMPANY · 17 April 1985 – 23 July 1985

ST. REGIS HOLDINGS PLC · 23 July 1985 – 24 December 2019

Previous registered addresses

Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY · until 20 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

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

Officers

SZ
STONE, Zillah Wendy
Secretary
31 October 2018
SZ
STONE, Zillah Wendy
Director
31 October 2018
HW
HICKS, William Beverley
Director
21 January 2016
SA
STEELE, Anne
Director · Resigned
28 June 2013
MD
MATTHEWS, David John
Director · Resigned
20 March 2013
JM
JOWETT, Matthew Paul
Director · Resigned
30 June 2011
RM
ROBERTS, Miles William
Director · Resigned
4 May 2010
DS
DRYDEN, Stephen William
Director · Resigned
1 April 2008
MG
MORRIS, Gavin Mathew
Director · Resigned
1 January 2003
SA
STEELE, Anne
Secretary · Resigned
9 July 2001
CC
CATTERMOLE, Carolyn Tracy
Director · Resigned
1 January 2001
TA
THORNE, Anthony David
Director · Resigned
1 January 2001
CC
CATTERMOLE, Carolyn Tracy
Secretary · Resigned
30 November 2000
RA
RICHARDSON, Alan John
Secretary · Resigned
29 April 1995
BD
BUTTFIELD, David Frank
Director · Resigned
1 February 1995
WJ
WILLIAMS, John Peter
Director · Resigned
29 April 1991
RJ
RUSSELL, John Stuart
Secretary · Resigned
—
RJ
RUSSELL, John Stuart
Director · Resigned
—
SO
STRATTON, Ogilvie Alexander
Director · Resigned
—

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
14 April 2020 View
Dissolution Application Strike Off Company
Dissolution
7 April 2020 View
Legacy
Capital
21 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2020 View
Legacy
Insolvency
21 January 2020 View
Resolution
Resolution
21 January 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 December 2019 View
Resolution
Resolution
24 December 2019 View
Re Registration Memorandum Articles
Incorporation
24 December 2019 View
Reregistration Public To Private Company
Change Of Name
24 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
10 November 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
3 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Dormant
Accounts
11 September 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Dormant
Accounts
30 July 1998 View
Legacy
Annual Return
20 October 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Resolution
Resolution
5 November 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Address
15 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Legacy
Annual Return
11 October 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Legacy
Annual Return
28 February 1992 View
Legacy
Officers
26 September 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Address
15 January 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
4 April 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Resolution
Resolution
8 December 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Address
8 May 1987 View
Legacy
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Officers
15 November 1986 View
Legacy
Reregistration
30 October 1986 View
Legacy
Annual Return
29 October 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Capital
7 August 1986 View
Accounts With Accounts Type Group
Accounts
26 July 1986 View
Legacy
Capital
8 July 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Gazette
9 June 1986 View
Legacy
Officers
9 June 1986 View
Legacy
Capital
25 June 1985 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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