• UK
  • REGROWTH HOLDINGS LIMITED - New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
05776770
Company Status
LIVE
Country
United Kingdom
Registered Address
New Barn Manor Farm Courtyard
Southam Lane Southam
Cheltenham
Gloucestershire
GL52 3PB
New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, GL52 3PB UK

Management

Managing Directors
ETHERINGTON, Robin Anthony
BRUNT, Simon Rogerson
MCINTYRE, Mary-Anne Bridget
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-11
Age Of Company
2006-04-11 18 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Amber River Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HUGH DAVIES GROUP LIMITED
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-17
Last Date: 2023-04-03

REGROWTH HOLDINGS LIMITED Company Description

REGROWTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05776770. Its current trading status is "live". It was registered 2006-04-11. It was previously called HUGH DAVIES GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at New Barn Manor Farm Courtyard .
More information

Get REGROWTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Regrowth Holdings Limited - New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, United Kingdom

2006-04-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-06-30) - PSC05

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  • capital-cancellation-shares (2023-07-26) - SH06

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  • capital-return-purchase-own-shares (2023-07-26) - SH03

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  • capital-allotment-shares (2023-09-25) - SH01

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  • confirmation-statement-with-updates (2023-04-17) - CS01

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  • capital-cancellation-shares (2022-10-05) - SH06

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  • capital-return-purchase-own-shares (2022-09-05) - SH03

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  • second-filing-capital-allotment-shares (2022-07-25) - RP04SH01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • capital-allotment-shares (2022-07-21) - SH01

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  • confirmation-statement-with-updates (2022-04-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-02-10) - PSC02

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  • resolution (2022-02-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-02-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-02-07) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-27) - TM02

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  • memorandum-articles (2022-02-09) - MA

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  • cessation-of-a-person-with-significant-control (2022-02-10) - PSC07

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • capital-name-of-class-of-shares (2021-07-19) - SH08

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  • termination-director-company-with-name-termination-date (2021-08-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • capital-allotment-shares (2019-05-10) - SH01

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  • memorandum-articles (2019-04-27) - MA

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  • capital-name-of-class-of-shares (2019-04-26) - SH08

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA

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  • resolution (2019-06-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-24) - AP01

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  • capital-name-of-class-of-shares (2018-03-13) - SH08

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  • resolution (2018-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA

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  • capital-name-of-class-of-shares (2016-01-04) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • resolution (2016-01-04) - RESOLUTIONS

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  • statement-of-companys-objects (2015-11-09) - CC04

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  • resolution (2015-11-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-11-09) - SH08

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  • capital-allotment-shares (2015-11-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-15) - CH03

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  • accounts-with-accounts-type-dormant (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • appoint-person-secretary-company-with-name (2010-11-08) - AP03

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  • termination-secretary-company-with-name (2010-11-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-04-14) - AA

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-20) - AA

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-13) - AA

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  • legacy (2007-01-04) - 88(3)

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  • legacy (2007-01-04) - 88(2)R

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  • legacy (2007-04-26) - 363a

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  • legacy (2006-12-08) - 225

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  • legacy (2006-11-08) - 288b

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  • legacy (2006-11-07) - 123

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  • resolution (2006-11-07) - RESOLUTIONS

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  • legacy (2006-07-13) - 287

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  • certificate-change-of-name-company (2006-05-30) - CERTNM

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  • legacy (2006-05-12) - 288b

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-05-12) - 287

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  • incorporation-company (2006-04-11) - NEWINC

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