ST. REGIS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

350 Euston Road London NW1 3AX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
William Beverley Hicks	Director	British	United Kingdom	63	21 Jan 2016	Active
Zillah Wendy Stone	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Zillah Wendy Stone	Director	British	United Kingdom	60	31 Oct 2018	Active

Shareholders

Shareholders (2)


Ds Smith Holdings Limited	70.7%	14,479,616	Ordinary	17 Jun 2016
Ds Smith Holdings Limited	29.3%	6,000,000	10% Cumulative Redem. Preference	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ds Smith Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

ST. REGIS HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
7 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Jan 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
21 Jan 2020	Insolvency	Solvency Statement dated 10/01/20	View(1 page)