REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED is an active private limited company, incorporated on 4 May 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Warrior Square, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED previously had the company name DEVIGNE HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05118840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 116-18 WARRIOR SQUARE
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryENGLAND
PostcodeSS1 2WS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 01/07/2008 onwards:
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
Prior to 01/07/2008:
DEVIGNE HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD LEO CHARLES DEVIGNE
(~79 year old British national)
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/01/2013
MR FINTAN HODDY
(~45 year old British national)
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2021

Shareholders

(Persons of Significant Control)
Mr Richard Leo Charles Devigne
(~79 year old British national)
16-18, Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR FINTAN HODDY
  • MR FINTAN HODDY
  • MR FINTAN HODDY
  • MR FINTAN HODDY
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)

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, SS1 2WS.

Map of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED at local scale
Map of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED at local scale
Map of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED at district scale
Map of REGIS ENTERTAINMENT INVESTMENTS NO 1 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 SS1 2WS

Other companies with registered offices in SS1 2WS:

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)