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Re:Gen Holdco Limited

Re:Gen Holdco Limited is an active company incorporated on 8 May 2025 with the registered office located in Sunderland, Tyne and Wear. Re:Gen Holdco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16436606
Private limited company
Age
4 months
Incorporated 8 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 8 February 2027 (1 year 5 months remaining)
Contact
Address
Re:Gen House Azure Court
Doxford International Business Park
Sunderland
SR3 3BE
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in May 1979
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1989
Director • Cfo • British • Lives in UK • Born in Nov 1969
Director • Solicitor • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Gen Yorkshire And East Midlands Limited
Muckle Secretary Limited, Andrew Neil McIntosh, and 2 more are mutual people.
Active
St Aidan's Church Of England Academy Limited
Muckle Secretary Limited is a mutual person.
Active
Muckle Director Limited
Muckle Secretary Limited and Philip Clare are mutual people.
Active
Nunabio Limited
Muckle Secretary Limited is a mutual person.
Active
Re:Gen North East Limited
Andrew Neil McIntosh and Richard Brinsley Sheridan are mutual people.
Active
Re:Gen Academy Limited
Andrew Neil McIntosh and Richard Brinsley Sheridan are mutual people.
Active
NXT:Gen Investments Ltd
Andrew Neil McIntosh and Richard Brinsley Sheridan are mutual people.
Active
96 Sports Management Ltd
Andrew Neil McIntosh and Richard Brinsley Sheridan are mutual people.
Active
Financials
Re:Gen Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Richard Brinsley Sheridan Appointed
1 Month Ago on 1 Aug 2025
Re:Gen Group Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Muckle Director Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Muckle Secretary Limited Resigned
1 Month Ago on 1 Aug 2025
Mr Andrew Neil Mcintosh Appointed
1 Month Ago on 1 Aug 2025
Mr George Lee Francis Appointed
1 Month Ago on 1 Aug 2025
Philip Clare Resigned
1 Month Ago on 1 Aug 2025
Incorporated
4 Months Ago on 8 May 2025
Name changed from Timec 1904 Limited
4 Months Ago on 8 May 2025
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Documents
Certificate of change of name
Submitted on 11 Aug 2025
Notification of Re:Gen Group Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Richard Brinsley Sheridan as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Philip Clare as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Andrew Neil Mcintosh as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr George Lee Francis as a director on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Re:Gen House Azure Court Doxford International Business Park Sunderland SR3 3BE on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Muckle Director Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Incorporation
Submitted on 8 May 2025
Repayment History
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