REGHOLD LIMITED - Profile & Financials

Accounts Submitted 23 May 2023

Confirmation Statement Submitted 17 May 2022

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

249 Cranbrook Road Ilford Essex IG1 4TG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Gian Paulo Manzi	Director	British	England	47	6 Apr 2013	Active
James Paul Thompson	Director	British	England	48	5 Apr 2013	Active
Nicholas Oliver Fox	Director	British	England	56	6 Apr 2013	Active
Roberto Cesare Manzi	Director	British	United Kingdom	44	6 Apr 2013	Active

Shareholders

Shareholders (3)


Rpuk Investments Ltd	50.0%	50	Ordinary	19 May 2016
K2 Property Ltd	25.0%	25	Ordinary	19 May 2016
Fox Cavendish Ltd	25.0%	25	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Rpuk Investments Ltd

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

K2 Property Ltd

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Fox Cavendish Ltd

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

James Paul Thompson

Ceased 1 Apr 2018

Ceased

Nicholas Oliver Fox

Ceased 1 Apr 2019

Ceased

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Group Structure

FOX CAVENDISH LTD united kingdom

W. CARTER (HAULAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

K2 PROPERTY LIMITED united kingdom

C.E.L. (ENGINEERING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

C.E.L. GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

WINCANTON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WINCANTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GXO LOGISTICS, INC. united states of america

REGHOLD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
23 May 2023	Accounts	Annual accounts made up to 2022-07-31	View(7 pages)
13 Apr 2023	Accounts	Annual accounts made up to 2022-07-30	View(1 page)