co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGENCY PURCHASING GROUP LIMITED

REGENCY PURCHASING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENCY PURCHASING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05626682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY PURCHASING GROUP LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REGENCY PURCHASING GROUP LIMITED located?

    Registered Office Address
    Parklands Court 24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY PURCHASING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT PURCHASING UK LIMITEDFeb 22, 2006Feb 22, 2006
    QUAYSHELFCO 1181 LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for REGENCY PURCHASING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for REGENCY PURCHASING GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for REGENCY PURCHASING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		24 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		21 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Axentis Panayiotou Demetriou as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Notification of Foodbuy Europe Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC02

    Cessation of Agm Holdings Limited as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Appointment of Mr Karl James Atkins as a director on Dec 08, 2022

    		2 pagesAP01

    Appointment of Mr Gareth Jonathan Sharpe as a director on Dec 08, 2022

    		2 pagesAP01

    Appointment of Mr Robin Ronald Mills as a director on Dec 08, 2022

    		2 pagesAP01

    Appointment of Miss Jodi Lea as a director on Dec 08, 2022

    		2 pagesAP01

    Termination of appointment of Michelle Michael as a secretary on Dec 08, 2022

    		1 pagesTM02

    Termination of appointment of Kerry Michael as a director on Dec 08, 2022

    		1 pagesTM01

    Registered office address changed from Regency House 37-40 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QZ to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on Dec 12, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Second filing of Confirmation Statement dated Nov 25, 2016

    		4 pagesRP04CS01

    Second filing of the annual return made up to Nov 17, 2015

    		33 pagesRP04AR01

    Second filing of the annual return made up to Nov 17, 2014

    		33 pagesRP04AR01

    Second filing of the annual return made up to Nov 17, 2012

    		33 pagesRP04AR01

    Second filing of the annual return made up to Nov 17, 2013

    		33 pagesRP04AR01
    View All Filings

    Who are the officers of REGENCY PURCHASING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Karl James
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		EnglandBritishDirector191548010001
    DEMETRIOU, Axentis Panayiotou
    Wick St Lawrence
    BS22 7YP Weston-Super-Mare
    Mulberry Farm
    North Somerset
    England
    		Director
    Wick St Lawrence
    BS22 7YP Weston-Super-Mare
    Mulberry Farm
    North Somerset
    England
    		EnglandBritishDirector168240980002
    LEA, Jodi
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		United KingdomBritishGeneral Counsel250369010001
    MILLS, Robin Ronald
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		EnglandBritishManaging Director264890000002
    SHARPE, Gareth Jonathan
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		EnglandBritishDirector289083810002
    MICHAEL, Michelle
    Rosemary Shrubbery Road
    BS23 2JG Weston Super Mare
    Avon
    		Secretary
    Rosemary Shrubbery Road
    BS23 2JG Weston Super Mare
    Avon
    		British127802000002
    NQH (CO SEC) LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    		Secretary
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    		75423270001
    MICHAEL, Kerry
    Bleadon
    BS24 0AL Weston Super Mare
    Coombe Farm
    Avon
    		Director
    Bleadon
    BS24 0AL Weston Super Mare
    Coombe Farm
    Avon
    		United KingdomBritishDirector43210430002
    MU, Cam Binh
    3 Brean Down Avenue
    BS23 4JH Weston-Super-Mare
    North Somerset
    		Director
    3 Brean Down Avenue
    BS23 4JH Weston-Super-Mare
    North Somerset
    		EnglandBritishDirector101950930001
    NQH LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    		Director
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    		77273800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENCY PURCHASING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foodbuy Europe Limited
    24 Parklands
    Rubery
    B45 9PZ Birmingham
    Parklands Court
    England
    		Dec 08, 2022
    24 Parklands
    Rubery
    B45 9PZ Birmingham
    Parklands Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03952997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Axentis Panayiotou Demetriou
    37-40 Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    Regency House
    North Somerset
    England
    		Apr 06, 2016
    37-40 Alexandra Parade
    BS23 1QZ Weston-Super-Mare
    Regency House
    North Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Agm Holdings Limited
    Marine Parade
    BS23 1AL Weston-Super-Mare
    Grand Pier
    North Somerset
    England
    		Apr 06, 2016
    Marine Parade
    BS23 1AL Weston-Super-Mare
    Grand Pier
    North Somerset
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityRegistrar Of Companies
    Place RegisteredEngland
    Registration Number04397732
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0