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Regus H Holdings

Regus H Holdings is an active company incorporated on 25 June 2004 with the registered office located in London, Greater London. Regus H Holdings was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163684
Private unlimited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
REGUS 6TH FLOOR
2 Kingdom Street
London
W2 6BD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1965
Director • Secretary • UK Ceo • Canadian • Lives in England • Born in Oct 1973
RB Centre LLC
PSC
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regus H
Timothy Sean James Donovan Regan and are mutual people.
Active
Regus Centres Limited
Timothy Sean James Donovan Regan and Mr Wayne David Berger are mutual people.
Active
Regus Centres UK Limited
Timothy Sean James Donovan Regan and Mr Wayne David Berger are mutual people.
Active
Regus Holdings Plc
Timothy Sean James Donovan Regan and Mr Wayne David Berger are mutual people.
Active
Regus Group Services Limited
Timothy Sean James Donovan Regan and Mr Wayne David Berger are mutual people.
Active
Startland Limited
Mr Wayne David Berger is a mutual person.
Active
Symbol Offices Limited
Mr Wayne David Berger is a mutual person.
Active
Langcharm Limited
Mr Wayne David Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.06M
Decreased by £2.27M (-5%)
Total Liabilities
-£6.13M
Increased by £19K (0%)
Net Assets
£36.93M
Decreased by £2.29M (-6%)
Debt Ratio (%)
14%
Increased by 0.76% (+6%)
Latest Activity
Timothy Sean James Donovan Regan Resigned
1 Month Ago on 14 Jul 2025
Mr Wayne David Berger Appointed
1 Month Ago on 14 Jul 2025
Timothy Sean James Donovan Regan Resigned
1 Month Ago on 14 Jul 2025
Mr Wayne David Berger Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Appointment of Mr Wayne David Berger as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Timothy Sean James Donovan Regan as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Wayne David Berger as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Timothy Sean James Donovan Regan as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 30 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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