XDR REGENT LIMITED

XDR REGENT LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. XDR REGENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	11 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	05/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

XDR REGENT LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM PRINCE

(~70 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2020

MR DAVID WILLIAM PRINCE

(~70 year old British national)

11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2020

MRS RITA PRINCE

(~62 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2020

Shareholders

(Persons of Significant Control)

Mr David William Prince

(~70 year old British national)

11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/01/2020

Connections

(Shared officers)

PRINCE PETROLEUM LIMITED

MR DAVID WILLIAM PRINCE

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)