REGENTIA LIFESTYLE PLANNING LTD
GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK, DURKAR, WAKEFIELD WF4 3BA- Active
- Private Limited Company
- Company No. 05233133
- Last Updated: 01 Mar 2024
Company Profile
REGENTIA LIFESTYLE PLANNING LTD was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in WAKEFIELD. REGENTIA LIFESTYLE PLANNING LTD has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years 1 month and 27 days.
| Name | REGENTIA LIFESTYLE PLANNING LTD |
|---|---|
| Company number | 05233133 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK DURKAR WAKEFIELD WF4 3BA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Regency Financial Advice Ltd Calder Close, Durkar, WF4 3BA |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Lee Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Louise Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENTIA LIFESTYLE PLANNING LTD | 16 Sep 2004 |
| GILRUTH ASSOCIATES LIMITED | 30 Nov 2015 |
| REGENCY LIFESTYLE PLANNING LTD | 17 Feb 2016 |