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REGAN FINANCIAL LIMITED

REGAN FINANCIAL LIMITED

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

    • Overview

    Company NameREGAN FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI072319
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of REGAN FINANCIAL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is REGAN FINANCIAL LIMITED located?

    Registered Office Address
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAN FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for REGAN FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for REGAN FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    		4 pagesCS01

    Cessation of Karen Rosemary Regan as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Cessation of Peter John Regan as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Sevenfin Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of REGAN FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, Karen Rosemary
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    Co Antrim
    		Secretary
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    Co Antrim
    		British145445270001
    REGAN, Karen Rosemary
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Director
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Northern IrelandBritish145445270001
    REGAN, Peter John
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Director
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Northern IrelandBritish145204640001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAN FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevenfin Limited
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Dec 18, 2020
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi671874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John Regan
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Apr 06, 2016
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Rosemary Regan
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Apr 06, 2016
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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