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Company Information for REGUS H HOLDINGS
REGUS 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD,
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Company Registration Number
 05163684 Private Unlimited Company
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Company Overview
About Regus H Holdings
REGUS H HOLDINGS was founded on 2004-06-25 and has its registered office in London. The organisation's status is listed as "Active". Regus H Holdings is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| REGUS H HOLDINGS | ||
| Legal Registered Office | ||
| REGUS 6TH FLOOR 2 KINGDOM STREET LONDON W2 6BD Other companies in SL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05163684 | |
|---|---|---|
| Company ID Number | 05163684 | |
| Date formed | 2004-06-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-07 18:51:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGUS H HOLDINGS
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Companies with same name REGUS H HOLDINGS
The following companies were found which have the same name as REGUS H HOLDINGS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REGUS H HOLDINGS LLC | Delaware | Unknown |
Company Officers of REGUS H HOLDINGS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY SEAN JAMES DONOVAN REGAN |
||
TIMOTHY SEAN JAMES DONOVAN REGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUDOLF JOHN GABRIEL LOBO |
Director | ||
MARK LESLIE JAMES DIXON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SAMUEL HERVEY BAGOT |
Director | ||
ANDREW GARETH RYDE |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARNHAM TOWN HALL EXCHANGE CENTRE LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2017-01-26 | |
| REGUS BPRO HOLDINGS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1999-03-05 | Active | |
| REGUS H | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
| REGUS GROUP LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-08-18 | Active | |
| PATHWAY UK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-16 | Liquidation | |
| MANAGED OFFICE SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1999-03-05 | Active | |
| MANAGED OFFICE SOLUTIONS LIMITED | Director | 2015-01-15 | CURRENT | 1999-07-09 | Active | |
| REGUS HOLDINGS PLC | Director | 2014-03-15 | CURRENT | 2009-11-18 | Active | |
| OFFICE PROPERTIES LIMITED | Director | 2013-03-22 | CURRENT | 2005-07-19 | In Administration/Administrative Receiver | |
| CLARENDON CONSULTANTS UK LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| REGUS GROUP SERVICES LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
| HQ GLOBAL LIMITED | Director | 2010-01-29 | CURRENT | 2001-04-09 | Active | |
| REGUS INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2002-01-03 | Active - Proposal to Strike off | |
| REGUS H | Director | 2010-01-29 | CURRENT | 2004-07-12 | Active | |
| REGUS IAS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-11 | Dissolved 2017-01-17 | |
| REGUS GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2003-08-18 | Active | |
| MANCHESTER EXCHANGE QUAY CENTRE LIMITED | Director | 2007-11-02 | CURRENT | 1994-06-24 | Dissolved 2013-09-17 | |
| REGIONAL OFFICES (LBC) LIMITED | Director | 2007-11-02 | CURRENT | 1970-02-16 | Dissolved 2013-12-13 | |
| REGUS BPRO HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| REGUS CENTRES LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| REGUS CENTRES UK LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| PSC05 | Change of details for Regus Business Centre Llc as a person with significant control on 2020-08-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| PSC02 | Notification of Iwg Plc as a person with significant control on 2016-12-19 | |
| PSC02 | Notification of Iwg Plc as a person with significant control on 2016-12-19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1448460.07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC02 | Notification of Regus Business Centre Llc as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF JOHN GABRIEL LOBO | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 268 Bath Road Slough Berkshire SL1 4DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1448460.07 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1448460.07 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| MISC | S 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3000 Hillswood Drive Chertsey Surrey KT16 0RS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN JAMES DONOVAN REGAN / 29/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SEAN JAMES DONOVAN REGAN on 2012-06-29 | |
| AR01 | 29/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON | |
| AP01 | DIRECTOR APPOINTED SOL TIMOTHY SEAN JAMES DONOVAN REGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 25/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 11/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MISC | RESOLUTION TO AMEND SHARE CAPITAL | |
| MISC | F88(2) 476908 ORD £1 05/10/07 | |
| SA | SHARES AGREEMENT OTC | |
| RES14 | CAPITALISE $320000000 18/10/07 | |
| SA | SHARES AGREEMENT OTC | |
| MISC | F88(2) 18710265 ORD £1 07/10/07 | |
| RES13 | RE SHARE PREM ACCNT 18/10/07 | |
| RES06 | REDUCE ISSUED CAPITAL 18/10/07 | |
| RES13 | ISSUE DEBENTURES 18/10/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES14 | £156684554 18/10/07 | |
| MISC | MAR(M/A)FOR RE-REG LTD TO UNLTD | |
| MISC | 88(2), 1 SHARE @ £1 | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| RES02 | REREG OTHER 08/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 88(2)R | AD 20/08/04--------- £ SI 106318515@1=106318515 £ IC 2/106318517 | |
| RES04 | £ NC 100/277777777 12 | |
| 123 | NC INC ALREADY ADJUSTED 12/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to REGUS H HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REGUS H HOLDINGS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGUS H HOLDINGS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Income
Government Income
We have not found government income sources for REGUS H HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as REGUS H HOLDINGS are:
Outgoings
Business Rates/Property Tax
No properties were found where REGUS H HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGUS H HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REGUS H HOLDINGS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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