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Regent House Leaseholding Limited

Regent House Leaseholding Limited is an active company incorporated on 28 June 2024 with the registered office located in Diss, Suffolk. Regent House Leaseholding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15807379
Private limited company
Age
1 year 6 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Jun31 Mar 2025 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Thelnetham House High Street
Thelnetham
Diss
IP22 1JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • HR Director • British • Lives in England • Born in Sep 1969
Director • Company Chairman • British • Lives in England • Born in Jan 1965
Mr Neil Duncan Gillis
PSC • British • Lives in England • Born in Jan 1965
Mrs Nicola Marie Gillis
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rosetta Trust
Neil Duncan Gillis and Nicola Marie Gillis are mutual people.
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Neil Gillis Limited
Neil Duncan Gillis and Nicola Marie Gillis are mutual people.
Active
Gillis Consulting Limited
Neil Duncan Gillis and Nicola Marie Gillis are mutual people.
Active
Tess Enterprises Limited
Neil Duncan Gillis and Nicola Marie Gillis are mutual people.
Active
Tess Capital Investment Ltd
Neil Duncan Gillis and Nicola Marie Gillis are mutual people.
Active
Suffolk Wine Company Limited
Neil Duncan Gillis is a mutual person.
Active
Gillis Holdings Limited
Neil Duncan Gillis is a mutual person.
Active
Beddlestead Limited
Neil Duncan Gillis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£905.75K
Total Liabilities
-£916.23K
Net Assets
-£10.48K
Debt Ratio (%)
101%
Latest Activity
Micro Accounts Submitted
25 Days Ago on 10 Dec 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 25 Sep 2024
Incorporated
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Registration of charge 158073790002, created on 23 December 2024
Submitted on 6 Jan 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 10 Oct 2024
Registration of charge 158073790001, created on 25 September 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Incorporation
Submitted on 28 Jun 2024
Repayment History
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