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Companies/01023951

Regent Holidays (U.K.) Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
Northedge Capital LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · No cessation recorded

Source record 178316923
Northedge Capital Ii Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · No cessation recorded

Source record 178316924
Bliss Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · No cessation recorded

Source record 178316928
Bliss Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · No cessation recorded

Source record 178316929
Itc Luxury Travel Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 178316927
Show 1 ceased record
JA
Mrs Jennifer Isobel AtkinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-21

Source record 178274629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
PS
Paul SmithCurrent director
Appointed 2024-06-26 · 2 yrs · Chief Financial Officer
+18 others
JH
Judith HinksonCurrent director
Appointed 2016-08-26 · 10 yrs · Company Director
+13 others
Show 25 historical appointments
MB
Mal BarrittResigned director
Resigned 2017-11-22 · 1 yr · Director
EP
Emma PickeringResigned director
Resigned 2016-10-05 · 7 yrs · Finance Director
SR
Sarah RobertsResigned director
Resigned 2016-08-26 · 4 yrs · Company Director
KL
Karl LloydResigned director
Resigned 2015-08-11 · 1 yr · Certified Accountant
SM
Stephanie MurrayResigned director
Resigned 2015-06-26 · Cfo
SM
Stephanie MurrayResigned secretary
Resigned 2015-06-26
JA
Jennifer AtkinsonResigned director
Resigned 2015-06-26 · 4 yrs · Chief Executive
PP
Paul PindarResigned director
Resigned 2015-06-26 · 1 yr · Company Director
SP
Sharon PindarResigned director
Resigned 2015-06-26 · 1 yr · Company Director
RK
Rajinder KumarResigned director
Resigned 2011-04-19 · 4 yrs · Director
MK
Mary KumarResigned director
Resigned 2011-04-19 · 4 yrs · Director
KG
Kerry GoldsResigned director
Resigned 2008-03-03 · 4 yrs · Director
SW
Simon WatkinsResigned secretary
Resigned 2006-01-20 · 5 yrs
IN
Ian NealeResigned director
Resigned 2005-04-08 · 5 yrs · Managing Director
MH
Muhammad HaqueResigned director
Resigned 2003-07-17 · 4 yrs · Tour Operation
RP
Robin PalmerResigned secretary
Resigned 2003-05-19 · 2 yrs
HK
Hugo KimberResigned director
Resigned 2003-05-19 · 1 yr · Travel Tours
AG
Andrea GodfreyResigned director
Resigned 1999-10-11 · 4 yrs · Tour Operation
FG
Francis GottesmanResigned director
Resigned 1997-10-01 · 3 yrs · Tour Operator
AL
Alan LloydResigned secretaryResigned director
Resigned 1995-05-18 · 8 yrs · Company Director
JC
James CairnsResigned director
Resigned 1991-03-31 · 5 yrs · Tour Operator
AS
Anita SachResigned secretary
Resigned 1991-03-31 · 4 yrs
NT
Neil TaylorResigned director
Resigned 1991-03-31 · 14 yrs · Tour Operator

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active