Companies House does not check the accuracy of the information filed

Advanced company search

REG HOLDCO LIMITED

Company number 16780636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2026	AA01	Current accounting period extended from 31 October 2026 to 31 December 2026	View PDF Current accounting period extended from 31 October 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
05 May 2026	TM01	Termination of appointment of Victor Arribas as a director on 30 April 2026	View PDF Termination of appointment of Victor Arribas as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026	AP01	Appointment of Rachel Spasser as a director on 6 February 2026	View PDF Appointment of Rachel Spasser as a director on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	PSC01	Notification of Robert Palumbo as a person with significant control on 13 October 2025	View PDF Notification of Robert Palumbo as a person with significant control on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026	PSC07	Cessation of Robert Anthony Palumbo as a person with significant control on 13 October 2025	View PDF Cessation of Robert Anthony Palumbo as a person with significant control on 13 October 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
19 Nov 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2025	SH01	Statement of capital following an allotment of shares on 12 November 2025 GBP 197,649.8128	View PDF Statement of capital following an allotment of shares on 12 November 2025 GBP 197,649.8128 - link opens in a new window - 4 pages (4 pages)
19 Nov 2025	SH01	Statement of capital following an allotment of shares on 12 November 2025 GBP 197,562.2036	View PDF Statement of capital following an allotment of shares on 12 November 2025 GBP 197,562.2036 - link opens in a new window - 4 pages (4 pages)
19 Nov 2025	SH01	Statement of capital following an allotment of shares on 12 November 2025 GBP 1,888.8889	View PDF Statement of capital following an allotment of shares on 12 November 2025 GBP 1,888.8889 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	NEWINC	Incorporation Statement of capital on 2025-10-13 GBP 0.0001	View PDF Incorporation Statement of capital on 2025-10-13 GBP 0.0001 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?