REGENERATE HOLDINGS LTD

REGENERATE HOLDINGS LTD is an active private limited company, incorporated on 16 August 2022. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Marshall Street, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. REGENERATE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O REGENERATE GROUP 2ND FLOOR MARSHALLS MILL
Address Line 2	MARSHALL STREET
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS11 9YJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:

REGENERATE HOLDINGS LTD

Directors

(The company's officers)

MR DAVID AUSTIN ALLEN BATES

(~66 year old British national)

FLORENTS FARM LOGMORE LANE, DORKING, RH4 3JN, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 16/08/2022

MR RYAN BRUCE CAMERON

(~47 year old Irish national)

C/O REGENERATE GROUP 2ND FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, LS11 9YJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2022

MR BEN LOUIS FREDERICK STAFFORD

(~38 year old British national)

C/O REGENERATE GROUP 2ND FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, LS11 9YJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2022

Shareholders

(Persons of Significant Control)

Mr David Austin Allen Bates

(~66 year old British national)

Florents Farm, Logmore Lane, Dorking, RH4 3JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2022

Mr Ben Louis Frederick Stafford

(~38 year old British national)

C/O Regenerate Group, 2nd Floor Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2022

Mr Ryan Bruce Cameron

(~47 year old Irish national)

C/O Regenerate Group, 2nd Floor Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2022

Connections

(Shared officers)

ANGLIAN REGEN AG CO LTD

MR DAVID AUSTIN ALLEN BATES

CARBON TRADING LIMITED

MR DAVID AUSTIN ALLEN BATES

CHARJD LIMITED

MR DAVID AUSTIN ALLEN BATES

CHEVIOT REGEN AG CO LTD

MR DAVID AUSTIN ALLEN BATES

HADRIAN BOND COMPANY LIMITED

MR DAVID AUSTIN ALLEN BATES
MR RYAN BRUCE CAMERON
MR BEN LOUIS FREDERICK STAFFORD

HYDROGEN R LTD

MR BEN LOUIS FREDERICK STAFFORD

MERCIA REGEN AG CO LTD

MR DAVID AUSTIN ALLEN BATES

NATURAL ENERGY WYRE LIMITED

MR DAVID AUSTIN ALLEN BATES

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)