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Regus Holdings Plc

Regus Holdings Plc is an active company incorporated on 18 November 2009 with the registered office located in London, Greater London. Regus Holdings Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07080503
Public limited company
Age
15 years
Incorporated 18 November 2009
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
01753708800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • UK Ceo • Canadian • Lives in England • Born in Oct 1973
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1965
Director • Solicitor • British • Lives in England • Born in Oct 1976
Regus Plc
PSC
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regus H Holdings
Mr Wayne David Berger and Timothy Sean James Donovan Regan are mutual people.
Active
Regus H
Mr Wayne David Berger and Timothy Sean James Donovan Regan are mutual people.
Active
Regus Centres Limited
Mr Wayne David Berger, Timothy Sean James Donovan Regan, and 1 more are mutual people.
Active
Regus Centres UK Limited
Mr Wayne David Berger, Timothy Sean James Donovan Regan, and 1 more are mutual people.
Active
Regus Group Services Limited
Mr Wayne David Berger, Timothy Sean James Donovan Regan, and 1 more are mutual people.
Active
Gis UK Investments Limited
Mr Wayne David Berger and Stephen James Wetherall 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£50.72M
Decreased by £18.23M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£163.69M
Decreased by £28.51M (-15%)
Total Liabilities
-£107.73M
Decreased by £36.88M (-26%)
Net Assets
£55.96M
Increased by £8.37M (+18%)
Debt Ratio (%)
66%
Decreased by 9.43% (-13%)
Latest Activity
Mr Wayne David Berger Appointed
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
Timothy Sean James Donovan Regan Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Full accounts made up to 31 December 2024
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
Appointment of Mr Wayne David Berger as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 10 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
Submitted on 9 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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