REGENCY FUTURES LIMITED

REGENCY FUTURES LIMITED is an active private limited company, incorporated on 12 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Street, Belper. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. REGENCY FUTURES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	14 BRIDGE STREET
Post Town	BELPER
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE56 1AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

REGENCY FUTURES LIMITED

Directors

(The company's officers)

MR DAVID GAVIN ORANGE

(~41 year old British national)

14 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2015

MR GARY WILLIAM PARSONS

(~41 year old British national)

14 BRIDGE STREET, BELPER, DERBYSHIRE, DE56 1AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2015

Shareholders

(Persons of Significant Control)

Mr David Gavin Orange

(~41 year old British national)

14, Bridge Street, Belper, Derbyshire, DE56 1AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2018

Mr Gary William Parsons

(~41 year old British national)

14, Bridge Street, Belper, Derbyshire, DE56 1AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2018

Connections

(Shared officers)

DESIGNED4SUCCESS LIMITED

MR DAVID GAVIN ORANGE
MR GARY WILLIAM PARSONS

GARY PARSONS UK LIMITED

MR GARY WILLIAM PARSONS

TALK STAFF GROUP LIMITED

MR DAVID GAVIN ORANGE
MR GARY WILLIAM PARSONS

TALK STAFF PAYROLL LIMITED

MR DAVID GAVIN ORANGE
MR GARY WILLIAM PARSONS

TALK STAFF RECRUITMENT LIMITED

MR DAVID GAVIN ORANGE
MR GARY WILLIAM PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)