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THE REGARD ACH HOLDCO LIMITED - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 10308226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-02
- Age Of Company 2016-08-02 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Galaxy Group Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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THE REGARD ACH HOLDCO LIMITED Company Description
- THE REGARD ACH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10308226. Its current trading status is "live". It was registered 2016-08-02. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at 1St Floor, Q4 The Square .
Get THE REGARD ACH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Regard Ach Holdco Limited - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
- 2016-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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legacy (2020-02-20) - GUARANTEE2
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legacy (2020-02-13) - PARENT_ACC
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legacy (2020-02-13) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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gazette-notice-compulsory (2020-02-04) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-10) - AA
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legacy (2020-03-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-02-21) - SH10
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capital-allotment-shares (2018-02-21) - SH01
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capital-name-of-class-of-shares (2018-02-21) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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confirmation-statement-with-updates (2018-08-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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resolution (2018-03-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-02-21) - SH02
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legacy (2018-02-12) - RP04CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-02-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
keyboard_arrow_right 2017
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legacy (2017-08-11) - CS01
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accounts-with-accounts-type-group (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-22) - SH01
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resolution (2016-09-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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capital-name-of-class-of-shares (2016-09-18) - SH08
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incorporation-company (2016-08-02) - NEWINC
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01