General information

Name:

Regen Finance Ltd

Office Address:

71 Green Lane Bovingdon HP3 0LA Hemel Hempstead

Number: 10539850

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Regen Finance Limited. This firm was founded 8 years ago and was registered under 10539850 as the reg. no. This particular head office of the company is located in Hemel Hempstead. You may find it at 71 Green Lane, Bovingdon. In the past, Regen Finance Limited switched it’s listed name three times. Until 2020-05-26 the company used the registered name Efgs Services. Later on the company adapted the registered name Land Xchange that was used till 2020-05-26 then the currently used name was adopted. This business's SIC code is 70229 which means Management consultancy activities other than financial management. Its latest accounts detail the period up to December 31, 2022 and the most recent confirmation statement was released on December 27, 2022.

Karolina P. and Timothy B. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2020.

  • Previous company's names
  • Regen Finance Limited 2020-05-26
  • Efgs Services Limited 2019-09-20
  • Land Xchange Ltd 2017-01-10
  • Metro Agriland Ltd 2016-12-28

Financial data based on annual reports

Company staff

Karolina P.

Role: Director

Appointed: 03 July 2020

Latest update: 16 March 2024

Timothy B.

Role: Director

Appointed: 28 December 2016

Latest update: 16 March 2024

People with significant control

Timothy B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy B.
Notified on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 24 September 2019
Ceased on 29 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Equity For Growth (Securities) Limited
Address: International House 24 Holborn Viaduct, London, EC1A 2BN, England
Legal authority The Companies Act 1985 And 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 05410446
Notified on 27 December 2018
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy B.
Notified on 28 December 2016
Ceased on 27 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 28 December 2016
Ceased on 27 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Friday 22nd December 2023 director's details were changed (CH01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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