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REGENCY TOBACCO COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regency Tobacco Company Ltd. The company was founded 3 years ago and was given the registration number 12999221. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:REGENCY TOBACCO COMPANY LTD
Company Number:12999221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 November 2020Active

People with Significant Control

Miss Samantha Gillian Walton
Notified on:30 June 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:62, Rookes Crescent, Chelmsford, England, CM1 3GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Steven Edmans
Notified on:05 November 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-02-04Change of name

Certificate change of name company.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-07-25Officers

Change person director company with change date.

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2021-07-22Officers

Change person director company with change date.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-16Resolution

Resolution.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-04-03Resolution

Resolution.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Resolution

Resolution.

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2021-01-30Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-25Resolution

Resolution.

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2021-01-19Resolution

Resolution.

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2020-12-06Resolution

Resolution.

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