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Regent Plaza Holdings Limited

Regent Plaza Holdings Limited is a in administration company incorporated on 4 October 2013 with the registered office located in London, Greater London. Regent Plaza Holdings Limited was registered 12 years ago.
Status
In Administration
In administration since 6 months ago
Company No
08718859
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (26 days ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jul 2025 (6 months ago)
Previous address was Unit 5 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN
Telephone
01202290534
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Miss Joanne Karen Waller
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joanne Karen Waller is a mutual person.
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Property Investment And Consultancy Limited
Joanne Karen Waller is a mutual person.
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Sourced Management Limited
Joanne Karen Waller is a mutual person.
Active
Derby Court (Liverpool) Ltd
Joanne Karen Waller is a mutual person.
Active
Sourced Regent Plaza Ltd
Joanne Karen Waller is a mutual person.
Active
Sourced Construction Group Limited
Joanne Karen Waller is a mutual person.
Active
Westminster Park Limited
Joanne Karen Waller is a mutual person.
Active
Chantry Court Limited
Joanne Karen Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.76M
Same as previous period
Total Liabilities
-£7.57M
Same as previous period
Net Assets
£6.2M
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
6 Months Ago on 22 Jul 2025
Administrator Appointed
6 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 3 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 3 Dec 2025
Establishment of creditors or liquidation committee
Submitted on 18 Nov 2025
Statement of administrator's proposal
Submitted on 17 Nov 2025
Result of meeting of creditors
Submitted on 17 Nov 2025
Registered office address changed from Unit 5 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 July 2025
Submitted on 22 Jul 2025
Appointment of an administrator
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 087188590003 in full
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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