REGENTER B3 HOLDCO LIMITED
ActiveCompany no. 04367612 · Private limited company · Incorporated 6 Feb 2002
Company no. 04367612 · Private limited company · Incorporated 6 Feb 2002
Original documents filed with Companies House · 137 filings
21 Jun 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 31 pages
17 Mar 2026
Confirmation
Confirmation statement made on 8 Mar 2026 with no updates
PDF · 3 pages
12 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
12 Nov 2025
Officers
Termination of appointment of Oliver Matthew Peach as a secretary on 1 Nov 2025
PDF · 1 page
7 Jul 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 32 pages
10 Mar 2025
Confirmation
Confirmation statement made on 8 Mar 2025 with no updates
PDF · 3 pages
22 Nov 2024
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 22 Nov 2024
PDF · 2 pages
22 Nov 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 22 Nov 2024
PDF · 1 page
10 Oct 2024
Officers
Appointment of Dr Peter James Harding as a director on 30 Sep 2024
PDF · 2 pages
29 Nov 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 33 pages
15 Mar 2023
Confirmation
Confirmation statement made on 6 Mar 2023 with no updates
PDF · 3 pages
13 Oct 2022
Officers
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2 Aug 2022
PDF · 1 page
17 Mar 2022
Confirmation
Confirmation statement made on 6 Mar 2022 with no updates
PDF · 3 pages
28 Oct 2021
Officers
Appointment of Mr Oliver Matthew Peach as a secretary on 28 Oct 2021
PDF · 2 pages
7 Oct 2021
Officers
Termination of appointment of George Bogdan Bucur as a secretary on 30 Sep 2021
PDF · 1 page
14 Sep 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 36 pages
2 Oct 2020
Officers
Appointment of Mr George Bogdan Bucur as a secretary on 1 Oct 2020
PDF · 2 pages
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
10 Oct 2024
Officers
Termination of appointment of Hannah Holman as a director on 30 Sep 2024
PDF · 1 page
9 Jul 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 31 pages
19 Mar 2024
Officers
Appointment of Ms Hannah Holman as a director on 11 Mar 2024
PDF · 2 pages
19 Mar 2024
Officers
Termination of appointment of Vikki Louise Everett as a director on 11 Mar 2024
PDF · 1 page
14 Mar 2024
Confirmation
Confirmation statement made on 6 Mar 2024 with no updates
PDF · 3 pages
20 Apr 2021
Confirmation
Confirmation statement made on 6 Mar 2021 with no updates
PDF · 3 pages