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 |