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Company number
05118840

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED
Company number
05118840
Registered office
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2004
Status
Active
Age
22 years
Previous names
DEVIGNE HOLDINGS LIMITED (to 01 Jul 2008)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broadway Creek Uk Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 05/08/2024
Mr Richard Leo Charles Devigne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Regis Group (Holdings) Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 05/08/2024 Controls 16 companies
Mr Richard Leo Charles Devigne
born 01/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 05/08/2024 Controls 101 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2024 Person with significant control ceased Regis Group (Holdings) Limited
05/08/2024 Person with significant control added Broadway Creek Uk Limited
06/04/2016 Person with significant control added Regis Group (Holdings) Limited
06/04/2016 Person with significant control added Mr Richard Leo Charles Devigne
01/07/2008 Registered name changed DEVIGNE HOLDINGS LIMITED REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Documents for REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED — SS1 1EH
Tier 1 · renews 27/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED?
According to the official registry, the company number of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED is 05118840.
Where is REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED registered?
The registered office is 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND.
What is the SIC code of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED?
Broadway Creek Uk Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED (05118840)

REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED is a private limited company incorporated on 4 May 2004 and registered in the United Kingdom under company number 05118840. Its registered office is at 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Broadway Creek Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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