Regency Factors Limited, Bury

Regency Factors Limited is a private limited company. Formerly, it was called Easy Invoice Finance Limited (it was changed on 2021-03-22). Located at 4 Regency Chambers, Jubilee Way, Bury BL9 0JW, this 23 years old enterprise was incorporated on 2000-07-27 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the company: Jonathan C. (appointed on 09 March 2021), Nial F. (appointed on 09 March 2021), Jason T. (appointed on 09 March 2021). As for the secretaries (1 in total), we can name: Jonathan C. (appointed on 16 May 2011).
About
Name: Regency Factors Limited
Number: 04042307
Incorporation date: 2000-07-27
End of financial year: 30 December
 
Address: 4 Regency Chambers
Jubilee Way
Bury
BL9 0JW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Petra Group Holdings Ltd
9 March 2021 - 9 March 2021
Address Ugland House George Town, Grand Cayman Ky1-1104, Cayman Islands
Legal authority Companies Law Cap.22
Legal form Limited Company
Country registered Cayman Islands
Place registered Cayman Islands Companies Registry
Registration number Mc-281510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Regency Factors Plc
6 April 2016 - 9 March 2021
Address 2-3 Regency Chambers Jubilee Way, Bury, Lancashire, BL9 0JW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2021-07-31 2021-12-31 2022-12-31
Current Assets 4,498,362 5,386,485 9,956,335
Total Assets Less Current Liabilities 3,946,121 4,102,800 4,680,765

The due date for Regency Factors Limited confirmation statement filing is 2024-08-13. The most current one was sent on 2023-07-30. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Petra Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Town. Regency Factors Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Jubilee Way, BL9 0JW Bury, Lancashire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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