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REGENCYWAY LIMITED

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

This company is commonly known as Regencyway Limited. The company was founded 42 years ago and was given the registration number 01593753. The firm's registered office is in . You can find them at 434a Foleshill Road, Coventry, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:REGENCYWAY LIMITED
Company Number:01593753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1981
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:434a Foleshill Road, Coventry, CV6 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 St Pauls Road, Coventry, CV6 5DE

Secretary-Active
67 St Pauls Road, Coventry, CV6 5DE

Director-Active
19 Priors Harnall, Coventry, CV1 5FE

Director01 April 2009Active
67 Saint Pauls Road, Coventry, CV6 5DE

Director02 July 1996Active
32 Priors Harnall, Hillfields, Coventry, CV1 5FE

Director-Active
19 Priors Harnall, Coventry, CV1 5FE

Director20 December 1991Active
434a Foleshill Road, Coventry, CV6 5JX

Director07 May 2019Active
434a Foleshill Road, Coventry, CV6 5JX

Director22 November 2018Active

People with Significant Control

Mr Mohamed Yunus Ali
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:434a Foleshill Road, CV6 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rehana Bibi Mohamed Ali
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:434a Foleshill Road, CV6 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-25Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Termination director company with name termination date.

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2019-05-07Officers

Appoint person director company with name date.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-20Accounts

Accounts with accounts type total exemption small.

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2016-02-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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