REG HOLDINGS LIMITED

REG HOLDINGS LIMITED is an active private limited company, incorporated on 19 November 1992. The nature of the business is Activities of head offices. The company's registered office is on Damery Lane, Berkeley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REG HOLDINGS LIMITED has two previous names, the most recent of which was CLP HOLDINGS LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3B, DAMERY WORKS DAMERY LANE
Address Line 2	WOODFORD
Post Town	BERKELEY
Country	ENGLAND
Postcode	GL13 9JR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/11/2007 onwards:

REG HOLDINGS LIMITED

From 06/01/2005 to 02/11/2007:

CLP HOLDINGS LIMITED

Prior to 06/01/2005:

NMG CORNWALL LIMITED

Directors

(The company's officers)

MR STEPHEN BOOTH

(~64 year old British national)

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2014

MR IAN KENNETH COLLINS

(~65 year old British national)

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2010

MR DAVID EDWARD CROCKFORD

(~51 year old British national)

6 PADDOCK ROAD, GUILDFORD, SURREY, GU4 7LL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/10/2007

MR MATTHEW RICHARD PARTRIDGE

(~52 year old British national)

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2010

MR SIMON THOMAS WANNOP

(~44 year old British national)

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITIED KINGDOM

Appointed on 01/05/2012

MR ANDREW NICHOLAS WHALLEY

(~59 year old British national)

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2005

MRS ZOE CATHERINE CROCKFORD

UNIT 3B, DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Secretary

Appointed on 01/04/2016

Connections

(Shared officers)

1 ARRAS WOLD LIMITED

MR DAVID EDWARD CROCKFORD
MR SIMON THOMAS WANNOP

AIM POWERGEN LIMITED

MR DAVID EDWARD CROCKFORD

ALLT AN TUIR RENEWABLE ENERGY PARK LIMITED

MR DAVID EDWARD CROCKFORD
MR MATTHEW RICHARD PARTRIDGE

AVONMOUTH WINDFARM LIMITED

MR DAVID EDWARD CROCKFORD
MR MATTHEW RICHARD PARTRIDGE
MR SIMON THOMAS WANNOP

BIO NEWCO A LIMITED

MR STEPHEN BOOTH
MR IAN KENNETH COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)