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Regency FCB (UK) Holdings Limited

Regency FCB (UK) Holdings Limited is an active company incorporated on 16 October 2023 with the registered office located in Blackburn, Lancashire. Regency FCB (UK) Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15212209
Private limited company
Age
1 year 11 months
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Oct31 Jul 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Pm+M New Century House, Greenbank Technology
Challenge Way
Blackburn
Lancashire
BB1 5QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1964
Director • PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency FCB (UK) Limited
Paul Sadgrove and Mrs Carolyn Sadgrove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Oct31 Jul 2024
Traded for 9 months
Cash in Bank
£1
Turnover
Unreported
Employees
2
Total Assets
£246.41K
Total Liabilities
-£234.3K
Net Assets
£12.11K
Debt Ratio (%)
95%
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
Mrs Carolyn Sadgrove Appointed
1 Year 5 Months Ago on 26 Mar 2024
Carolyn Sadgrove (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Paul Sadgrove (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Incorporated
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Feb 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 28 Oct 2024
Resolutions
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 3 Apr 2024
Current accounting period shortened from 31 October 2024 to 31 July 2024
Submitted on 2 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2024
Change of details for Paul Sadgrove as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Notification of Carolyn Sadgrove as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Appointment of Mrs Carolyn Sadgrove as a director on 26 March 2024
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 13 Nov 2023
Repayment History
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