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REGIS USA LIMITED

Active

Company number 07533323

Southend-On-Sea, England · Incorporated 17 February 2011

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R4 CAPITAL HOLDINGS LIMITED · 17 February 2011 – 11 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Charles Gould
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Peter Edward Gould
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Accounts With Accounts Type Group
Accounts
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Resolution
Resolution
11 February 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Move Registers To Sail Company With New Address
Address
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts Amended With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2011 View
Change Sail Address Company
Address
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Incorporation Company
Incorporation
17 February 2011 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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