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 Number | 05118840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16-18 WARRIOR SQUARE |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS1 2WS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)