REGEN-UK HOLDINGS LIMITED

REGEN-UK HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2020. The nature of the business includes Demolition and one other classification. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. REGEN-UK HOLDINGS LIMITED previously had the company name COGNITION HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13094964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3, 157
Address Line 2STATION ROAD EAST
Post TownOXTED
CountryENGLAND
PostcodeRH8 0QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43110 - Demolition
43120 - Site preparation

Company Name History

From 26/10/2021 onwards:
REGEN-UK HOLDINGS LIMITED
Prior to 26/10/2021:
COGNITION HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN PETER GODDARD
(~59 year old British national)
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2020
MR RICHARD ANDREW HOSKING
(~56 year old British national)
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2020

Shareholders

(Persons of Significant Control)
Mr Jonathan Peter Goddard
(~59 year old British national)
Suite 3, 157, Station Road East, Oxted, RH8 0QE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2020
Mr Richard Andrew Hosking
(~56 year old British national)
Suite 3, 157, Station Road East, Oxted, RH8 0QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2020

Connections

(Shared officers)
CLAW NUCLEAR SERVICES LTD
  • MR JONATHAN PETER GODDARD
CLAW REMEDIATION SERVICES LTD
  • MR JONATHAN PETER GODDARD
COGNITION LAND AND WATER LIMITED
  • MR JONATHAN PETER GODDARD
COGNITION LAND AND WATER TRUSTEE LIMITED
  • MR JONATHAN PETER GODDARD
  • MR RICHARD ANDREW HOSKING
RAPID DEVELOPMENT GROUP LTD
  • MR JONATHAN PETER GODDARD
  • MR JONATHAN PETER GODDARD
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)

REGEN-UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0QE.

Map of REGEN-UK HOLDINGS LIMITED at local scale
Map of REGEN-UK HOLDINGS LIMITED at local scale
Map of REGEN-UK HOLDINGS LIMITED at district scale
Map of REGEN-UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH8 0QE

Other companies with registered offices in RH8 0QE:

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)