Regalette Holdings Limited

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Company number
13613001
Status
Liquidation
Registered address
Third Floor, 6-8 Great Eastern Street, London, United Kingdom, Ec2a 3nt
Incorporated
9 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Belhouchi, Djamel Eddine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-09
    • Djamel Eddine BELHOUCHI — Officer, appointed 2021-09-13
    • Djamel Eddine BELHOUCHI — Officer, appointed 2021-09-09
    • Djamel Eddine BELHOUCHI — Officer, appointed 2018-10-24
  • Ruben, Mohammed Rejaul Hoque
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-09
    • Mohammed Rejaul Hoque RUBEN — Officer, appointed 2021-09-13
    • Mohammed Rejaul Hoque RUBEN — Officer, appointed 2021-09-09

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2024-02-19 · Type: COCOMP
  • dissolved-compulsory-strike-off-suspended
    Date: 2023-12-28 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-11-14 · Type: GAZ1
  • change-person-director-company-with-change-date
    Date: 2023-06-06 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-06-06 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2023-06-05 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-06-05 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-04-19 · Type: AD01

PSC / Beneficial Ownership

  • Mr Mohammed Rejaul Hoque Ruben
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-09-09
  • Mr Djamel Eddine Belhouchi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-09-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REGALETTE HOLDINGS LIMITED - UK Company Risk Report