About

Registered Number: 03731213
Date of Incorporation: 11/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: GROUP LEGAL REGUS - 6TH FLOOR, 2 Kingdom Street, London, W2 6BD,

 

Founded in 1999, Regus Business Centres (Holdings) are based in London, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGAN, Timothy Sean James Donovan 23 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 December 2018
PSC02 - N/A 04 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 15 September 2017
TM01 - Termination of appointment of director 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
AP01 - Appointment of director 13 March 2017
CS01 - N/A 19 October 2016
AD01 - Change of registered office address 17 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 10 October 2013
CH03 - Change of particulars for secretary 09 October 2013
AA - Annual Accounts 15 July 2013
AD01 - Change of registered office address 07 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
CH03 - Change of particulars for secretary 12 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 19 April 2010
AR01 - Annual Return 20 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 16 April 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
123 - Notice of increase in nominal capital 22 February 2007
123 - Notice of increase in nominal capital 22 February 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 12 April 2005
CERT3 - Re-registration of a company from limited to unlimited 09 November 2004
MAR - Memorandum and Articles - used in re-registration 09 November 2004
49(8)(b) - N/A 09 November 2004
49(8)(a) - N/A 09 November 2004
49(1) - Application by a limited company to be re-registered as unlimited 09 November 2004
RESOLUTIONS - N/A 04 October 2004
395 - Particulars of a mortgage or charge 03 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 04 November 2002
RESOLUTIONS - N/A 03 May 2002
RESOLUTIONS - N/A 03 May 2002
RESOLUTIONS - N/A 03 May 2002
123 - Notice of increase in nominal capital 03 May 2002
123 - Notice of increase in nominal capital 01 May 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
RESOLUTIONS - N/A 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 05 June 2000
363s - Annual Return 13 April 2000
RESOLUTIONS - N/A 16 July 1999
RESOLUTIONS - N/A 16 July 1999
123 - Notice of increase in nominal capital 16 July 1999
353 - Register of members 21 June 1999
287 - Change in situation or address of Registered Office 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
225 - Change of Accounting Reference Date 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
MEM/ARTS - N/A 07 June 1999
CERTNM - Change of name certificate 04 June 1999
NEWINC - New incorporation documents 11 March 1999

Mortgages & Charges

Description Date Status Charge by
Agreement and deed of pledge on registered shares executed outside the united kingdom over property situated there 20 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.