Founded in 2017, Regency Facades, classified under reg no. 10561619 is an active company. Currently registered at St Mary's House SP2 8PU, Salisbury the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Peter R., Adam K.. Of them, Adam K. has been with the company the longest, being appointed on 12 January 2017 and Peter R. has been with the company for the least time - from 6 November 2017. As of 25 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.
| Office Address | St Mary's House |
| Office Address2 | Netherhampton |
| Town | Salisbury |
| Post code | SP2 8PU |
| Country of origin | United Kingdom |
| Registration Number | 10561619 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 06 November 2017
Position: Corporate Secretary
Appointed: 14 September 2017
Position: Director
Appointed: 12 January 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Regency Group Holdings Limited from Salisbury, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Regency Group Holdings Limited
St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12524084 |
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
| Notified on | 28 November 2017 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam K.
| Notified on | 12 January 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 28 November 2017 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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