REGEN FINANCE LIMITED
71 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD HP3 0LA- Active
- Private Limited Company
- Company No. 10539850
- Last Updated: 01 Mar 2024
Company Profile
REGEN FINANCE LIMITED was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. REGEN FINANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | REGEN FINANCE LIMITED |
|---|---|
| Company number | 10539850 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 GREEN LANE BOVINGDON HEMEL HEMPSTEAD HP3 0LA |
|---|---|
| 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 |
|---|---|
| Mr Timothy Edward Baldwin Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Malcolm Baldwin Nationality: British |
Dates: Tuesday, September 24, 2019 - Sunday, January 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equity For Growth (Securities) Limited 24 Holborn Viaduct, EC1A 2BN |
Dates: Thursday, December 27, 2018 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Baldwin Nationality: British |
Dates: Wednesday, December 28, 2016 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Baldwin Nationality: British |
Dates: Wednesday, December 28, 2016 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGEN FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGEN FINANCE LIMITED | 28 Dec 2016 |
| METRO AGRILAND LTD | 10 Jan 2017 |
| LAND XCHANGE LTD | 20 Sep 2019 |
| EFGS SERVICES LIMITED | 26 May 2020 |