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Summary

Contact details

Officers19

Documents108

Additional data

Related companies6

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Last updated: Jun 01, 2024

REGENCY INVESTMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 1979 (45 years ago)

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Summary

NameREGENCY INVESTMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01409821
Incorporation Date17 Jan 1979 (45 years ago) / 32 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 10-11 AUSTIN FRIARS, EC2N 2HG

Officers

individual

IndividualUnited Kingdom

Mr John Holloway

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kingswood Holdings Limited

Person with significant control


Appointed on17 Nov 2020

Resigned on27 Oct 2022

individual

IndividualUnited Kingdom

Bernstein, Richard Paul

Director


Appointed on17 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, David Frank

Director


Appointed on27 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Keith Charles

Secretary


Appointed on07 Jul 1993

Resigned on09 Sep 1993

individual

IndividualUnited Kingdom

Holloway, Patricia

Secretary


Resigned on12 Aug 2003

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Documents

DateNameTypeDocument
10 Nov 2022ResolutionRESOLUTIONSView
07 Nov 2022Memorandum articlesMAView
04 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is REGENCY INVESTMENT SERVICES LIMITED's headquarters?

REGENCY INVESTMENT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 10-11 AUSTIN FRIARS, EC2N 2HG

What is REGENCY INVESTMENT SERVICES LIMITED's industry?

REGENCY INVESTMENT SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was REGENCY INVESTMENT SERVICES LIMITED started?

REGENCY INVESTMENT SERVICES LIMITED was started in 1979

Sources: Companies House