REGEN HOLDINGS LIMITED
09353257 · Liquidation · Ltd · 11 yrs · Leicester
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 26 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
26 Dec 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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REGEN HOLDINGS LIMITED
09353257Liquidation· Ltd· England Wales· 2014-12-12Incorporated 2014-12-12Health 1/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PORTELA, Mario· DirectorAppointed 2025-01-09
- DUYK, Geoffrey Mark· DirectorResigned 2025-01-09
- PRIESTLEY, Richard Paul· SecretaryAppointed 2024-10-17
- O'DONOGHUE, Christopher John· SecretaryResigned 2024-10-17
PRIESTLEY, Richard Paul
Secretary
- Appointed
- 2024-10-17
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ASTOR, James Alexander Waldorf
Director
- Appointed
- 2015-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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COLLIER, Roel Win
Director
- Appointed
- 2018-07-01
- Nationality
- Belgian
- Residence
- Brazil
- Born
- 02/1973
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DODDS, Lewis Macrae
Director
- Appointed
- 2015-09-09
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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PORTELA, Mario
Director
- Appointed
- 2025-01-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1961
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TYLER, Clive Desmond
Director
- Appointed
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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O'DONOGHUE, Christopher John
Secretary
- Appointed
- 2015-12-12
- Resigned
- 2024-10-17
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DENTONS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-12-12
- Resigned
- 2015-04-07
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BEAN, Andrew
Director
- Appointed
- 2016-07-20
- Resigned
- 2018-07-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1987
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BROCKLESBY, Robert Paul
Director
- Appointed
- 2015-03-27
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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CAMI, Ronald
Director
- Appointed
- 2015-02-26
- Resigned
- 2015-03-27
- Nationality
- American
- Residence
- Usa
- Born
- 04/1967
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CLAY, Tiffany Alexandra
Director
- Appointed
- 2015-03-27
- Resigned
- 2016-07-20
- Nationality
- American
- Residence
- Usa
- Born
- 08/1984
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COX, Peter Charles
Director
- Appointed
- 2014-12-12
- Resigned
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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DUYK, Geoffrey Mark
Director
- Appointed
- 2015-06-18
- Resigned
- 2025-01-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1959
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SESHAMANI, Divya
Director
- Appointed
- 2015-03-27
- Resigned
- 2015-05-26
- Nationality
- Singaporean
- Residence
- England
- Born
- 08/1978
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DENTONS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-12-12
- Resigned
- 2015-02-25
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