Regent Elite Limited
- Active
- Incorporated on 9 Feb 2016
Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, Scotland
- Summary The company with name "Regent Elite Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Regent Elite Limited is currently in active status and it was incorporated on 9 Feb 2016 (8 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Regent Elite Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Moises Kalach Balas | Director | 22 Sep 2017 | Mexican | Active |
| 2 | Mario Cohn | Director | 12 Jan 2017 | Swiss | Resigned 22 Sep 2017 |
| 3 | Stuart Mcluckie | Director | 12 Jan 2017 | British | Resigned 22 Sep 2017 |
| 4 | Valerie Leyvraz | Director | 25 Apr 2016 | Swiss | Resigned 12 Jan 2017 |
| 5 | ZEDRA TRUST COMPANY (SUISSE) SA | Corporate Director | 9 Feb 2016 | - | Resigned 22 Sep 2017 |
| 6 | Robert Darlington | Director | 9 Feb 2016 | Swiss | Resigned 25 Apr 2016 |
| 7 | Patrice Good | Director | 9 Feb 2016 | Swiss | Resigned 12 Jan 2017 |
| 8 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 9 Feb 2016 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Moises Kalach Balas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Sep 2017 | Mexican | Active |
| 2 | Veritas Business Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 22 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regent Elite Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 6 Aug 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 23 Feb 2021 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 23 Apr 2020 | Download PDF 21 Pages |
| 6 | Confirmation Statement - Updates | 11 Feb 2020 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 9 Apr 2019 | Download PDF 20 Pages |
| 8 | Confirmation Statement - Updates | 12 Feb 2019 | Download PDF 4 Pages |
| 9 | Confirmation Statement - Updates | 26 Feb 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 13 Nov 2017 | Download PDF 12 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Sep 2017 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 6 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 2 Sep 2016 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2016 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 9 Feb 2016 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |