About

Registered Number: 10438120
Date of Incorporation: 20/10/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: 4-6 Library Street, Wigan, Lancashire, WN1 1NN,

 

Regan & Hallworth Holdings Ltd was founded on 20 October 2016 and has its registered office in Wigan in Lancashire, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGERTON, Joel 13 January 2017 - 1
HERTERICH, Andrew 13 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amanda Law/
1972-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 30 October 2019
CH01 - Change of particulars for director 22 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 20 July 2018
DISS40 - Notice of striking-off action discontinued 03 February 2018
CS01 - N/A 01 February 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
AD01 - Change of registered office address 16 October 2017
SH01 - Return of Allotment of shares 10 October 2017
RESOLUTIONS - N/A 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
AP01 - Appointment of director 26 January 2017
AP01 - Appointment of director 26 January 2017
MR01 - N/A 16 January 2017
NEWINC - New incorporation documents 20 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.