REGENCY TRADE FINANCE LIMITED
2 REGENCY CHAMBERS, JUBILEE WAY, BURY BL9 0JW- Active
- Private Limited Company
- Company No. 02634620
- Last Updated: 01 Mar 2024
Company Profile
REGENCY TRADE FINANCE LIMITED was incorporated on Friday, August 2, 1991 as a Private Limited Company with registered address in BURY. REGENCY TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 33 years 3 months and 12 days.
| Name | REGENCY TRADE FINANCE LIMITED |
|---|---|
| Company number | 02634620 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REGENCY CHAMBERS JUBILEE WAY BURY BL9 0JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Petra Group Holdings Ltd George Town |
Dates: Tuesday, March 9, 2021 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regency Factors Plc Jubilee Way, BL9 0JW |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY TRADE FINANCE LIMITED | 02 Aug 1991 |
| CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | 22 Mar 2021 |