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REGENT FOOD AND WINE LTD

REGENT FOOD AND WINE LTD

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

    • Overview

    Company NameREGENT FOOD AND WINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06336842
    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 REGENT FOOD AND WINE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REGENT FOOD AND WINE LTD located?

    Registered Office Address
    129 Colney Hatch Lane
    N10 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT FOOD AND WINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REGENT FOOD AND WINE LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for REGENT FOOD AND WINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mudher Sami Abdul-Hamid on Aug 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Mudher Sam Hamid as a person with significant control on Sep 10, 2020

    		2 pagesPSC04

    Director's details changed for Mr Mudher Sam Hamid on Sep 10, 2020

    		2 pagesCH01

    Termination of appointment of Adam Hamid as a secretary on Sep 10, 2020

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		1 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of REGENT FOOD AND WINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDUL-HAMID, Mudher Sami
    Colney Hatch Lane
    N10 1HD London
    129
    		Director
    Colney Hatch Lane
    N10 1HD London
    129
    		EnglandBritishShopkeeper103661020002
    HAMID, Adam
    39 Ravens Bourn Road
    BR1 1HW Bromley South
    Kent
    		Secretary
    39 Ravens Bourn Road
    BR1 1HW Bromley South
    Kent
    		BritishCaterer103660510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT FOOD AND WINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mudher Sami Abdul-Hamid
    Colney Hatch Lane
    N10 1HD London
    129
    		Apr 06, 2016
    Colney Hatch Lane
    N10 1HD London
    129
    		No
    Nationality: British
    Country of Residence: England
    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.
    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