ER

ENODIS REGENT

Active

Company number 05823110

Newcastle Upon Tyne, United Kingdom · Incorporated 19 May 2006

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
—
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Filippo Andrea Berti
Born September 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
28 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Resolution
Resolution
6 June 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Accounts
12 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Address
29 May 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
5 September 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
31 August 2007 View
Re Registration Memorandum Articles
Incorporation
31 August 2007 View
Legacy
Reregistration
31 August 2007 View
Legacy
Reregistration
31 August 2007 View
Legacy
Reregistration
31 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Accounts
17 October 2006 View
Statement Of Affairs
Miscellaneous
31 August 2006 View
Legacy
Capital
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Capital
31 August 2006 View
Legacy
Capital
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Accounts
16 August 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
19 May 2006 View
Incorporation Company
Incorporation
19 May 2006 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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