REGIT FINCO LIMITED
Active - Accounts Filed
General Information
NAME
REGIT FINCO LIMITED
COMPANY NUMBER
10700999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO19 1UP
Exchange House
Saint Johns Street
Chichester
West Sussex PO19 1UP
PO19 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIT HOLDCO LTD | N/A | N/A |
| REGIT FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 13/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 11/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (932385833) Appointed |
Credit Risk Overview
Want to learn more about REGIT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIT TOPCO LTD | N/A | N/A |
| REGIT HOLDCO LTD | N/A | N/A |
| REGIT FINCO LIMITED | Active - Accounts Filed | View Report |
| THESIS HOLDINGS LTD | N/A | N/A |
| PALLANT INDEPENDENT LIMITED | Company is dissolved | View Report |
| THESIS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS NOMINEES LIMITED | Non-Trading | View Report |
| THESIS UNIT TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 13/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 11/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (932385833) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Nicola Claire Palios (914870431) Appointed |
| 21/08/2017 | Change in Reg. Office |
| 28/07/2017 | New Board Member Stephen Ronald Mugford (923602975) Appointed |
| 28/07/2017 | New Board Member David William Tyerman (923602955) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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