REGICO FINANCIAL GROUP LTD
15 FOXFIELD CLOSE, NORTHWOOD HA6 3NU- Active
- Private Limited Company
- Company No. 12075239
- Last Updated: 01 Mar 2024
Company Profile
REGICO FINANCIAL GROUP LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in NORTHWOOD. REGICO FINANCIAL GROUP LTD 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 5 years 2 months and 24 days.
| Name | REGICO FINANCIAL GROUP LTD |
|---|---|
| Company number | 12075239 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FOXFIELD CLOSE NORTHWOOD HA6 3NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Serhiy Turevych Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Olena Turevych Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGICO FINANCIAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGICO FINANCIAL GROUP LTD | 28 Jun 2019 |