REGENCY WEALTH INVESTMENTS LTD
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF CF14 2DX- Active
- Private Limited Company
- Company No. 13770649
- Last Updated: 01 Mar 2024
Company Profile
REGENCY WEALTH INVESTMENTS LTD was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in CARDIFF. REGENCY WEALTH INVESTMENTS LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 11 months and 15 days.
| Name | REGENCY WEALTH INVESTMENTS LTD |
|---|---|
| Company number | 13770649 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
|---|---|
| Country Of Origin | WALES |
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 Daniel Christopher Gillespie Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Wendy Neal Nationality: British |
Dates: Monday, November 29, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENCY WEALTH INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENCY WEALTH INVESTMENTS LTD | 29 Nov 2021 |