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Home > England & Wales Companies > REGENCY GLASS (HOLDINGS) LIMITED
Company Information for

REGENCY GLASS (HOLDINGS) LIMITED

UNIT 2 BRIDGEWATER BUSINESS PARK, WEST BRIDGEWATER STREET, LEIGH, LANCASHIRE, WN7 4HB,
Company Registration Number
09953047
Private Limited Company
Active

Company Overview

About Regency Glass (holdings) Ltd
REGENCY GLASS (HOLDINGS) LIMITED was founded on 2016-01-15 and has its registered office in Leigh. The organisation's status is listed as "Active". Regency Glass (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REGENCY GLASS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 2 BRIDGEWATER BUSINESS PARK
WEST BRIDGEWATER STREET
LEIGH
LANCASHIRE
WN7 4HB
 
Previous Names
FF NEWCO 1 LIMITED01/06/2016
Filing Information
Company Number 09953047
Company ID Number 09953047
Date formed 2016-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/02/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 19:21:23
Primary Source:Companies House
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Company Officers of REGENCY GLASS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DARREN BEAZANT
 Director 2016-01-15
SIMON SEBASTIAN ORANGE
 Director 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BEAZANT FABRICA HOLDINGS LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DARREN BEAZANT REGENCY GLASS LIMITED Director 2016-04-29 CURRENT 2006-08-07 Active
DARREN BEAZANT ARROWHEAD GROUP (N.W.) LTD Director 2012-02-21 CURRENT 2012-02-21 Liquidation
DARREN BEAZANT BENANT DEVELOPMENTS LTD Director 2009-05-05 CURRENT 2009-05-05 Active
DARREN BEAZANT REGENCY HOMES AND PROPERTIES LIMITED Director 1999-09-24 CURRENT 1999-09-24 Liquidation
SIMON SEBASTIAN ORANGE VECAPITAL PROPERTY COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
SIMON SEBASTIAN ORANGE VECAPITAL TRUSTEE COMPANY LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
SIMON SEBASTIAN ORANGE MORCOR LIMITED Director 2018-01-30 CURRENT 2013-11-06 Active
SIMON SEBASTIAN ORANGE ORANGE UK HOLDINGS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SIMON SEBASTIAN ORANGE FABRICA HOLDINGS LTD Director 2017-10-18 CURRENT 2017-06-08 Active
SIMON SEBASTIAN ORANGE PREMIER RUGBY LIMITED Director 2016-09-28 CURRENT 1995-08-31 Active
SIMON SEBASTIAN ORANGE MANCHESTER SALE RUGBY CLUB LIMITED Director 2016-06-08 CURRENT 1997-03-14 Active
SIMON SEBASTIAN ORANGE REGENCY GLASS LIMITED Director 2016-04-29 CURRENT 2006-08-07 Active
SIMON SEBASTIAN ORANGE SHARKS HOLDINGS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SIMON SEBASTIAN ORANGE CORPACQ LIMITED Director 2014-05-02 CURRENT 2006-08-04 Active
SIMON SEBASTIAN ORANGE ORANGE INVESTMENTS ONE LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02DIRECTOR APPOINTED MR BRADLEY BEAZANT
2025-01-02DIRECTOR APPOINTED MRS NATALIE HARTLEY
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099530470005
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099530470006
2023-09-22REGISTRATION OF A CHARGE / CHARGE CODE 099530470006
2023-08-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-07-08SH20Statement by Directors
2022-07-08SH19Statement of capital on 2022-07-08 GBP 2
2022-07-08CAP-SSSolvency Statement dated 01/07/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-14PSC04Change of details for Mr Simon Sebastian Orange as a person with significant control on 2022-06-13
2022-06-14CH01Director's details changed for Mr Simon Sebastian Orange on 2022-06-13
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-15Solvency Statement dated 06/12/21
2021-12-15Statement of capital on GBP 2
2021-12-15SH19Statement of capital on 2021-12-15 GBP 2
2021-12-15CAP-SSSolvency Statement dated 06/12/21
2021-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099530470001
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE England
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099530470004
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099530470005
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-01RES15CHANGE OF COMPANY NAME 01/06/16
2016-06-01CERTNMCOMPANY NAME CHANGED FF NEWCO 1 LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom
2016-05-17RES01ADOPT ARTICLES 17/05/16
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099530470004
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099530470002
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099530470003
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099530470001
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENCY GLASS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENCY GLASS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of REGENCY GLASS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY GLASS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY GLASS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY GLASS (HOLDINGS) LIMITED
Trademarks
We have not found any records of REGENCY GLASS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY GLASS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REGENCY GLASS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY GLASS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY GLASS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENCY GLASS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WN7 4HB