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Companies/07687951

Regent Gas Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Regent International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 150225994
Show 3 ceased records
NV
Estate Of Mr. Nandlal Mulchand ValechaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-08-20

Source record 135884684
KV
Mrs Kumudini ValechaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 135891169
DV
Mr Deep Nandlal ValechaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 136136613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MR
Mark Charles RobinsonCurrent director
Appointed 2025-09-30 · 1 yr · Chartered Accountant
+6 others
OR
Omar RondelliCurrent director
Appointed 2024-06-28 · 2 yrs · Head Of IT
+2 others
HM
Harpal MandairCurrent director
Appointed 2024-06-28 · 2 yrs · Director Of Operations
+2 others
DV
Deep ValechaCurrent director
Appointed 2011-06-29 · 15 yrs · Company Director
+19 others
Show 3 historical appointments
TM
Trevor MitchellResigned director
Resigned 2024-06-19 · 1 yr · Accountant
KV
Kumudini ValechaResigned secretary
Resigned 2011-06-29 · 13 yrs
NV
Nandlal ValechaResigned director
Resigned 2011-06-29 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active