REGENCY WEALTH INVESTMENTS LTD
REGENCY WEALTH INVESTMENTS LTD is an active private limited company, incorporated on 29 November 2021. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Church Road, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. REGENCY WEALTH INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13770649 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHGATE HOUSE 3 CHURCH ROAD |
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Address Line 2 | WHITCHURCH |
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Post Town | CARDIFF |
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County | SOUTH GLAMORGAN |
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Country | WALES |
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Postcode | CF14 2DX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 27/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
REGENCY WEALTH INVESTMENTS LTD
Directors
(The company's officers)
MR DANIEL CHRISTOPHER GILLESPIE
(~38 year old British national)
4 VERLANDS CLOSE LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2BQ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 29/11/2021
MRS WENDY NEAL
(~61 year old British national)
117 ELY ROAD LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 3AB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 29/11/2021
Shareholders
(Persons of Significant Control)
Mr Daniel Christopher Gillespie
(~38 year old British national)
4 Verlands Close, Llandaff, Cardiff, South Glamorgan, CF5 2BQ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2021
Mrs Wendy Neal
(~61 year old British national)
117 Ely Road, Llandaff, Cardiff, South Glamorgan, CF5 3AB, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2021
Connections
(Shared officers)
DA ESTATES LIMITED
- MR DANIEL CHRISTOPHER GILLESPIE
- MR DANIEL CHRISTOPHER GILLESPIE
- MR DANIEL CHRISTOPHER GILLESPIE
- MR DANIEL CHRISTOPHER GILLESPIE
- MRS WENDY NEAL
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)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
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)