REGAN FINANCIAL LIMITED - CARRICKFERGUS
| Company Profile | Company Filings |
Overview
REGAN FINANCIAL LIMITED is a Private Limited Company from CARRICKFERGUS and has the status: Active.
REGAN FINANCIAL LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: NI072319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
REGAN FINANCIAL LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: NI072319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
REGAN FINANCIAL LIMITED - CARRICKFERGUS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
22 WHITETHORN
CARRICKFERGUS
BT38 8FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN REGAN | Mar 1963 | British | Director | 2009-04-08 | CURRENT |
| KAREN ROSEMARY REGAN | Dec 1963 | British | Director | 2009-04-08 | CURRENT |
| KAREN ROSEMARY REGAN | Dec 1963 | British | Secretary | 2009-04-08 | CURRENT |
| MRS DOROTHY MAY KANE | British | Secretary | 2009-04-08 UNTIL 2009-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sevenfin Limited | 2020-12-18 | Carrickfergus | Ownership of shares 75 to 100 percent | |
| Mr Peter John Regan | 2016-04-06 - 2020-12-18 | 3/1963 | Ownership of shares 25 to 50 percent | |
| Mrs Karen Rosemary Regan | 2016-04-06 - 2020-12-18 | 12/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Regan Financial Limited Filleted accounts for Companies House (small and micro) | 2024-02-28 | 31-05-2023 | £365,945 equity |
| Regan Financial Limited Filleted accounts for Companies House (small and micro) | 2023-04-04 | 31-05-2022 | £254,785 Cash £452,715 equity |
| Regan Financial Limited Filleted accounts for Companies House (small and micro) | 2022-06-01 | 31-05-2021 | £305,238 Cash £552,169 equity |
| Regan Financial Limited Filleted accounts for Companies House (small and micro) | 2021-05-29 | 31-05-2020 | £240,593 Cash £492,186 equity |
| Regan Financial Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 31-05-2019 | £137,360 Cash £349,292 equity |
| Regan Financial Limited Company Accounts | 2019-01-29 | 31-05-2018 | £86,362 Cash £208,119 equity |
| Regan Financial Limited Company Accounts | 2018-02-16 | 31-05-2017 | £60,456 Cash £186,280 equity |
| Abbreviated Company Accounts - REGAN FINANCIAL LIMITED | 2017-02-17 | 31-05-2016 | £15,781 Cash £144,303 equity |