REGENCY PURCHASING GROUP LIMITED
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY B45 9PZ- Active
- Private Limited Company
- Company No. 05626682
- Last Updated: 01 Mar 2024
Company Profile
REGENCY PURCHASING GROUP LIMITED was incorporated on Thursday, November 17, 2005 as a Private Limited Company with registered address in RUBERY. REGENCY PURCHASING GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | REGENCY PURCHASING GROUP LIMITED |
|---|---|
| Company number | 05626682 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY B45 9PZ |
|---|---|
| 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 |
|---|---|
| Foodbuy Europe Limited 24 Parklands, Rubery, B45 9PZ |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Axentis Panayiotou Demetriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Agm Holdings Limited Marine Parade, BS23 1AL |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY PURCHASING GROUP LIMITED | 17 Nov 2005 |
| QUAYSHELFCO 1181 LIMITED | 22 Feb 2006 |
| DIRECT PURCHASING UK LIMITED | 14 May 2010 |