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Nom

Regenerate (2016) LTD
Adresse
5 High Street
Pontypridd
Mid Glamorgan
CF37 1QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 octobre 2017
Company Register Name Regenerate (2016) Limited
Société Numéro de Registre 10456621 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Smart Financial Assistance (Wakefield IN Ternet Sales) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Intapho, Kornkanok Status: Active Notified: 01/03/2023 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Dann, Clive John Status: Ceased Notified: 18/10/2017 Ceased: 28/10/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elwood, Malcolm Status: Ceased Notified: 02/11/2022 Ceased: 01/03/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Intapho, Kornkanok Status: Ceased Notified: 09/11/2021 Ceased: 02/11/2022 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Smart Corporate Holdings Limited Status: Ceased Notified: 01/11/2016 Ceased: 18/10/2017 Companies House Number: 10442536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Smart, Marcus Raymond Status: Ceased Notified: 01/11/2016 Ceased: 18/10/2017 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dalley, Sarah Louise Pontypridd, Wales Status: Active Notified: 22/07/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Dann, Clive John Pontypridd, Wales Status: Active Notified: 18/10/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elwood, Malcolm Thomas William Pontypridd, Wales Status: Active Notified: 14/06/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Intapho, Kornkanok Pontypridd, Wales Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British