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Home > England & Wales Companies > REGENT GAS HOLDINGS LIMITED
Company Information for

REGENT GAS HOLDINGS LIMITED

Regent House, Kendal Avenue, London, W3 0XA,
Company Registration Number
07687951
Private Limited Company
Active

Company Overview

About Regent Gas Holdings Ltd
REGENT GAS HOLDINGS LIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". Regent Gas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REGENT GAS HOLDINGS LIMITED
 
Legal Registered Office
Regent House
Kendal Avenue
London
W3 0XA
Other companies in W3
 
Filing Information
Company Number 07687951
Company ID Number 07687951
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-29
Return next due 2025-07-13
Type of accounts GROUP
Last Datalog update: 2024-07-08 10:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT GAS HOLDINGS LIMITED
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Company Officers of REGENT GAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KUMUDINI NANDLAL VALECHA
 Company Secretary 2011-06-29
DEEP NANDLAL VALECHA
 Director 2011-06-29
NANDLAL MULCHAND VALECHA
 Director 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEP NANDLAL VALECHA REGENT ENERGY LEASING LIMITED Director 2018-01-23 CURRENT 2017-11-29 Active
DEEP NANDLAL VALECHA REGENT UTILITIES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DEEP NANDLAL VALECHA REGENT POWER LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DEEP NANDLAL VALECHA REGENT WATER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DEEP NANDLAL VALECHA REGENT GAS PROPERTY LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
DEEP NANDLAL VALECHA ENERGY METERING SOLUTIONS LTD Director 2013-01-01 CURRENT 2008-02-20 Active
DEEP NANDLAL VALECHA THE VALECHA CHARITABLE FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active
DEEP NANDLAL VALECHA REGENT GAS LIMITED Director 2005-10-01 CURRENT 1995-10-23 Active
DEEP NANDLAL VALECHA SELECT COMMERCE LIMITED Director 2001-02-13 CURRENT 2001-02-13 Active
NANDLAL MULCHAND VALECHA REGENT POWER LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
NANDLAL MULCHAND VALECHA REGENT WATER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
NANDLAL MULCHAND VALECHA REGENT GAS PROPERTY LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
NANDLAL MULCHAND VALECHA THE VALECHA CHARITABLE FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active
NANDLAL MULCHAND VALECHA REGENT GAS LIMITED Director 1996-01-29 CURRENT 1995-10-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-19DIRECTOR APPOINTED MR TREVOR MITCHELL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-23PSC04Change of details for Mrs Kumudini Valecha as a person with significant control on 2020-12-15
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-29PSC07CESSATION OF NANDLAL MULCHAND VALECHA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-14PSC04Change of details for Mr Nandlal Mulchand Valecha as a person with significant control on 2019-07-22
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NANDLAL MULCHAND VALECHA
2019-06-07RP04PSC01Second filing of notification of person of significant controlNandlal Mulchand Valecha
2019-03-27PSC04Change of details for Mr Deep Valecha as a person with significant control on 2019-03-26
2019-03-26CH03SECRETARY'S DETAILS CHNAGED FOR KUMUDINI NANDLAL VALECHA on 2019-03-26
2019-03-26PSC04Change of details for Mr Nandlal Valecha as a person with significant control on 2019-03-26
2019-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-16AUDAUDITOR'S RESIGNATION
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 751
2018-05-21SH02Sub-division of shares on 2018-05-01
2018-05-21SH10Particulars of variation of rights attached to shares
2018-05-21SH08Change of share class name or designation
2018-05-14RES13SECTION 630 OF THE COMPANIES ACT 2006 01/05/2018
2018-05-14RES01ADOPT ARTICLES 01/05/2018
2018-05-14RES12Resolution of varying share rights or name
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEP VALECHA
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUMUDINI VALECHA
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANDLAL VALECHA
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 751
2016-07-21AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 751
2015-07-28AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 751
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR KUMUDINI NANDLAL VALECHA on 2013-09-11
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NANDLAL MULCHAND VALECHA / 11/09/2013
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP NANDLAL VALECHA / 11/09/2013
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM 17 Metro Centre Britannia Way Park Royal London NW10 7PA England
2013-08-14AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0129/06/12 FULL LIST
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / KUMUDINI NANDLAL VALECHA / 30/06/2011
2011-07-05AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDLAL MULCHAND VALECHA / 30/06/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / KUMUDINI NANDLAL VALECHA / 30/06/2011
2011-07-01SH0130/06/11 STATEMENT OF CAPITAL GBP 751
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENT GAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REGENT GAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT GAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT GAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REGENT GAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT GAS HOLDINGS LIMITED
Trademarks
We have not found any records of REGENT GAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT GAS HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as REGENT GAS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where REGENT GAS HOLDINGS LIMITED 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 REGENT GAS HOLDINGS LIMITED 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 REGENT GAS HOLDINGS LIMITED 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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    Other companies at postcode W3 0XA