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Company Information for

REGATTA HOLDINGS LTD

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
10043863
Private Limited Company
Active

Company Overview

About Regatta Holdings Ltd
REGATTA HOLDINGS LTD was founded on 2016-03-04 and has its registered office in Colchester. The organisation's status is listed as "Active". Regatta Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REGATTA HOLDINGS LTD
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
 
Filing Information
Company Number 10043863
Company ID Number 10043863
Date formed 2016-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 
Return next due 01/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 10:26:00
Primary Source:Companies House
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Companies with same name REGATTA HOLDINGS LTD
The following companies were found which have the same name as REGATTA HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGATTA HOLDINGS, INC. 12300G E CORNELL AVE AURORA CO 80014 Administratively Dissolved Company formed on the 1990-04-26
REGATTA HOLDINGS II, LLC PO BOX 191508 DALLAS TX 75219 ACTIVE Company formed on the 2012-03-14
REGATTA HOLDINGS, L.L.C. ONE COLUMBUS CENTER STE 1100 VIRGINIA BEACH VA 23462-6765 Active Company formed on the 1998-03-16
REGATTA HOLDINGS PTY. LIMITED NSW 2209 Active Company formed on the 1980-11-26
REGATTA HOLDINGS, L.C. 4561 OKEECHOBEE BLVD. W PALM BEACH FL 33417 Inactive Company formed on the 1994-09-23
REGATTA HOLDINGS LLC Delaware Unknown
REGATTA HOLDINGS INCORPORATED Michigan UNKNOWN
REGATTA HOLDINGS LLC New Jersey Unknown
REGATTA HOLDINGS INCORPORATED California Unknown
REGATTA HOLDINGS LLC RHode Island Unknown

Company Officers of REGATTA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LAWRENCE ERNEST ISHERWOOD
Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL MESSINA JACOB HEMBRY
Director 2016-03-04 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ERNEST ISHERWOOD DPJ PROPERTY LTD Director 2017-11-14 CURRENT 2017-11-14 Active
LAWRENCE ERNEST ISHERWOOD PORT ONE (FDS) LTD Director 2017-06-08 CURRENT 2017-06-08 Active
LAWRENCE ERNEST ISHERWOOD WATERFRONT HOLDINGS LTD Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD EUROPA HOLDINGS(UK) LTD Director 2016-07-19 CURRENT 2016-07-19 Active
LAWRENCE ERNEST ISHERWOOD ANGLIAN BUILDING SERVICES LTD Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LAWRENCE ERNEST ISHERWOOD FOUNDRY LANE DEVELOPMENTS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2018-07-10
LAWRENCE ERNEST ISHERWOOD BLACKACRE SERVICES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-10-31
LAWRENCE ERNEST ISHERWOOD CEAR PROPERTY CONSTRUCTION LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD ADELPHI PROPERTY COMPANY (IPSWICH) LTD Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-11-21
LAWRENCE ERNEST ISHERWOOD REGATTA OFFICES (IPSWICH) LTD Director 2015-03-17 CURRENT 2015-03-17 Active
LAWRENCE ERNEST ISHERWOOD CARDINAL LOFTS (IPSWICH) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
LAWRENCE ERNEST ISHERWOOD BLACKACRE (GREAT BLAKENHAM) LTD Director 2014-10-02 CURRENT 2014-10-02 Active
LAWRENCE ERNEST ISHERWOOD SECKFORD LEISURE LTD. Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29
LAWRENCE ERNEST ISHERWOOD SECKFORD GOLF CLUB LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-08-02
LAWRENCE ERNEST ISHERWOOD CAMBRIDGE ECOLOGICAL RESOURCES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
LAWRENCE ERNEST ISHERWOOD TEAM AB SERVICES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16Audit exemption statement of guarantee by parent company for period ending 31/01/24
2025-01-16Notice of agreement to exemption from audit of accounts for period ending 31/01/24
2024-09-24CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-07-04Audit exemption subsidiary accounts made up to 2023-01-31
2024-05-10DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS
2023-09-29CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-02-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA01Previous accounting period shortened from 31/03/21 TO 31/01/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP01DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERNEST ISHERWOOD
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100438630002
2019-09-19PSC02Notification of Curzon De Vere Limited as a person with significant control on 2019-09-06
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19PSC07CESSATION OF LAWRENCE ERNEST ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22PSC07CESSATION OF MAXWELL MESSINA JACOB HEMBRY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 82C EAST HILL COLCHESTER CO1 2QW ENGLAND
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 82C EAST HILL COLCHESTER CO1 2QW ENGLAND
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE
2017-05-30GAZ1FIRST GAZETTE
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL MESSINA JACOB HEMBRY
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM Cear the Street Charsfield Woodbridge IP13 7PY United Kingdom
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGATTA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGATTA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGATTA HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGATTA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of REGATTA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGATTA HOLDINGS LTD
Trademarks
We have not found any records of REGATTA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGATTA HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REGATTA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGATTA HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGATTA HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGATTA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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