REGAN FAMILY HOLDINGS LIMITED

REGAN FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 23 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shirley Road, Rushden. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. REGAN FAMILY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O KEMPSTON CONTROLS
Address Line 2	SHIRLEY ROAD
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 6BZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

REGAN FAMILY HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD JOHN REGAN

(~59 year old British national)

C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2018

MRS EMMA REGAN

C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, ENGLAND

Current Secretary

Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)

Mr Richard John Regan

(~59 year old British national)

C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2018

Mrs Emma Regan

(~52 year old British national)

C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, England

Owns between 25% and 50% of the shares.

Notified on 25/10/2018

Connections

(Shared officers)

C.M.T.S. LIMITED

MR RICHARD JOHN REGAN

EUKERO CONTROLS LIMITED

MR RICHARD JOHN REGAN

NORTONICS FOXTAM LIMITED

MR RICHARD JOHN REGAN

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)