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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, Cheshire. Regent Holidays (U.K.) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023951
Private limited company
Age
54 years
Incorporated 14 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Jun 1970
ITC Luxury Travel Group Limited
PSC
Bliss Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horse Racing Abroad Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
International Travel Connections Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
Deva Travel And Tours Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
Superlarge Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
International Travel Connections Transport Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
Western And Oriental Travel Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
ITC Travel Group Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
Bliss Topco Limited
Mrs Judith Ellis Hinkson, Emma Victoria Pickering, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10K
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£579K
Increased by £10K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£579K
Increased by £10K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
Mr Paul David Smith Appointed
1 Year 3 Months Ago on 26 Jun 2024
Emma Victoria Pickering Resigned
1 Year 3 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 30 April 2024
Submitted on 16 Dec 2024
Appointment of Mr Paul David Smith as a director on 26 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Emma Victoria Pickering as a director on 26 June 2024
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 April 2022
Submitted on 3 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 30 April 2021
Submitted on 1 Feb 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 15 Dec 2021
Repayment History
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