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Nom

Regrowth Holdings Limited
Adresse
New Barn Manor Farm Courtyard
Southam Lane Southam
Cheltenham
GL52 3PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05776770 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hugh Davies Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber River Group Limited Status: Active Notified: 08/02/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Etherington, Robin Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Brunt, Simon Rogerson Southam Lane Southam, Cheltenham, Gloucestershire Status: Active Notified: 21/01/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cater, Stuart Roger Southam Lane Southam, Cheltenham Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Etherington, Robin Anthony Teddington, Gloucestershire Status: Active Notified: 11/04/2006 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rance, David Southam Lane Southam, Cheltenham Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget Southam Lane Southam, Cheltenham Status: Ceased Notified: 21/01/2022 Ceased: 25/03/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cameron and Company Financial Planning Limited Status: Active Notified: 01/04/2019 Companies House Number: 07419494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hugh Davies Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998413 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Kingfurness & Associates LTD Status: Active Notified: 30/11/2023 Companies House Number: 03855110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Revision Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671262 Nature of Control
  • Ownership of shares - 75% or more
    •