Regency Factors Limited (reg no 04042307) is a private limited company founded on 2000-07-27. The enterprise was registered at 4 Regency Chambers, Jubilee Way, Bury BL9 0JW. Changed on 2021-03-22, the previous name this firm utilized was Easy Invoice Finance Limited. Regency Factors Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Regency Factors Limited
Number 04042307
Date of Incorporation: 2000-07-27
End of financial year: 30 December
Address: 4 Regency Chambers, Jubilee Way, Bury, BL9 0JW
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Nicholas E. (in the company from 18 April 2024), Jonathan C. (appointment date: 09 March 2021), John F. (appointed on 25 July 2011). 1 secretary is there as well: Jonathan C. (appointed on 16 May 2011). The Companies House indexes 2 persons of significant control, namely: Petra Group Holdings Ltd can be reached at George Town, Grand Cayman Ky1-1104. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regency Factors Plc can be reached at Jubilee Way, BL9 0JW Bury, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-07-31 2021-12-31 2022-12-31
Current Assets 4,498,362 5,386,485 9,956,335
Total Assets Less Current Liabilities 3,946,121 4,102,800 4,680,765

People with significant control

Petra Group Holdings Ltd
9 March 2021 - 9 March 2021
Address Ugland House George Town, Grand Cayman Ky1-1104, Cayman Islands
Legal authority Companies Law Cap.22
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Companies Registry
Registration number Mc-281510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regency Factors Plc
6 April 2016 - 9 March 2021
Address 2-3 Regency Chambers Jubilee Way, Bury, Lancashire, BL9 0JW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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