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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

REGENCY TECHNOLOGIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13521388
Founded20/07/2021
PurposeInformation technology consultancy activities
AddressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/07/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

31/03/2026

Address updated

Birmingham Great Park, Rubery, Birmingham

20/10/2025

Resigned Karl James Atkins (person)

Resigned as Director

20/07/2021

Appointed Axentis Panayiotou Demetriou (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Foodbuy Europe Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/12/2022

87.5%
Regency Company Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/07/2021 · Resigned: 08/12/2022

87.5%

Officers & directors

Gareth Jonathan Sharpe

Director

Appointed: 08/12/2022

—
Robin Ronald Mills

Director

Appointed: 08/12/2022

—
Jodi Lea

Director

Appointed: 08/12/2022

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

08/12/2022

Appointed Foodbuy Europe Limited (company)

owns or controls

08/12/2022

Resigned Regency Company Holdings Ltd (company)

owns or controls

20/07/2021

Appointed Regency Company Holdings Ltd (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentFoodbuy Europe LimitedCorporate1252024-07-19—
HistoricalFoodbuy Europe LimitedCorporate1002022-12-082024-07-19
HistoricalFoodbuy Europe LimitedCorporate252022-12-082024-07-19
HistoricalKatherine DemetriouIndividual252022-07-202022-12-08
HistoricalRegency Company Holdings LtdCorporate1002021-07-202022-12-08

Share transfers (from filings)

FromToDateRelated holdingSource filing
REGENCY COMPANY HOLDINGS LTDFOODBUY EUROPE LIMITED2022-12-08REGENCY COMPANY HOLDINGS LTD

Share capital

Total shares125
ClassORDINARY-A,ORDINARY-B
Nominal value1 GBP
Unpaid0
Rightsfull voting · dividend · capital distribution
Last confirmed2025-08-06
Validation2025-08-06

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Parklands Court 24 Parklands

Birmingham Great Park, Rubery

Birmingham

B45 9PZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

01/06/2026

View

Termination of director appointment

21/10/2025

View

Confirmation statement

06/08/2025

View

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Confirmation statement

21/07/2025

View

Full accounts made up to 30 September 2024

07/07/2025

View

Change of director details

01/05/2025

View

Confirmation statement

19/08/2024

View

Confirmation statement

19/07/2024

View

Full accounts made up to 30 September 2023

01/07/2024

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDBRUNO MARCEL HOUCHEMARION SCHLEGELGRACE NEWTON I
  2. –
  3. –
  4. –REGENCY TECHNOLOGIES LTD
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