REGENCY TRADE FINANCE LIMITED - BURY


Company Profile Company Filings

Overview

REGENCY TRADE FINANCE LIMITED is a Private Limited Company from BURY and has the status: Active.
REGENCY TRADE FINANCE LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634620. The accounts status is SMALL and accounts are next due on 30/09/2024.

REGENCY TRADE FINANCE LIMITED - BURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2 REGENCY CHAMBERS
BURY
LANCASHIRE
BL9 0JW

This Company Originates in : United Kingdom
Previous trading names include:
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED (until 22/03/2021)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ALAN TILROE Nov 1965 American Director 2021-03-09 CURRENT
MR RUSSELL SEARS SCHREIBER Dec 1966 American Director 2021-03-09 CURRENT
MR NIAL CHARLES FERGUSON Feb 1961 Irish Director 2021-03-09 CURRENT
MR JOHN THOMAS FARRELL Oct 1965 British Director 2011-07-25 CURRENT
MR JONATHAN CRAFT Jul 1982 British Director 2021-03-09 CURRENT
MR JONATHAN SIMON MYER CRAFT Secretary 2011-05-16 CURRENT
MR MAURICE HOWARD CRAFT Jun 1955 British Director 2006-06-23 UNTIL 2021-03-09 RESIGNED
MRS. HILARY SUSAN CRAFT Jul 1957 British Director 1991-08-02 UNTIL 2020-12-27 RESIGNED
JOYCE FLETCHER Oct 1951 British Secretary 1991-08-02 UNTIL 2000-08-30 RESIGNED
MR MAURICE HOWARD CRAFT Jun 1955 British Secretary 2000-08-30 UNTIL 2011-05-16 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1991-08-02 UNTIL 1991-08-02 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1991-08-02 UNTIL 1991-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petra Group Holdings Ltd 2021-03-09 - 2021-03-09 Grand Cayman Ky1-1104   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regency Factors Plc 2016-04-06 - 2021-03-09 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET BASED FINANCE ASSOCIATION LIMITED LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
EASYKEEP LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
J.S.M. FINANCE LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QF HOLDINGS NW LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY HOUSE FINANCE LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PULSE CASHFLOW FINANCE (MK) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
QUANTUM FACTORS LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASY FACTORS LIMITED BURY Active DORMANT 74990 - Non-trading company
REGENCY FACTORS LIMITED BURY Active SMALL 82990 - Other business support service activities n.e.c.
REGENCY FACTORS INVOICE FINANCE LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALVERTON LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PULSE INVOICE FINANCE LIMITED BASINGSTOKE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED BURY Active FULL 86900 - Other human health activities
WEBUYANYINVOICE LIMITED BURY Active DORMANT 74990 - Non-trading company
PULSE CASHFLOW FINANCE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
PULSE FACTORING FINANCE LIMITED BASINGSTOKE ENGLAND Active DORMANT 64992 - Factoring
PETRA MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PETRA CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BLUECOMPASS MANAGEMENT PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REGENCY_TRADE_FINANCE_LIM - Accounts 2023-09-30 31-12-2022 £55,105 Cash £977,494 equity
REGENCY_TRADE_FINANCE_LIM - Accounts 2023-04-19 31-12-2021 £112,080 Cash £959,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYKEEP LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
J.S.M. FINANCE LIMITED BURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASY FACTORS LIMITED BURY Active DORMANT 74990 - Non-trading company
REGENCY FACTORS LIMITED BURY Active SMALL 82990 - Other business support service activities n.e.c.
WEBUYANYINVOICE LIMITED BURY Active DORMANT 74990 - Non-trading company
ACTION AGAINST CANCER LIMITED BURY ENGLAND Active DORMANT 86900 - Other human health activities
HBCELC LTD BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALD LTD BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGENCY FACTORS IF LIMITED BURY UNITED KINGDOM Active NO ACCOUNTS FILED 64992 - Factoring