TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Regatta Holdings LTD
Adresse
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
CO1 1TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10043863 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Curzon De Vere Limited Status: Active Notified: 06/09/2019 Companies House Number: 08127756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hembry, Maxwell Messina Jacob Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Isherwood, Lawrence Ernest Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Francis, Richard Charles Alexander Middleborough, Colchester, England Status: Active Notified: 02/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hembry, Zachary Thomas Middleborough, Colchester, Essex, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British