LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 14
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-05-18
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ
Low
Risk
REGENCY DIRECT LIMITED is a ltd registered in GB, incorporated 2005-05-18 (active).
/03
Ownership & control
Owners / controllers
- REGENCY DIRECT LIMITED
Holdings / subsidiaries
- REGENCY DIRECT LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05455842
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-18
- Registered office
- Unit 1 Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ
- SIC
- 70229
Officers · 0 active
- CONSTANTINE, Michael Francis St Clair(resigned)secretary · British · appt 2005-05-18
- FENNE, Evelyn Mary(resigned)secretary · British · appt 2007-11-19
- GOLDSMITH, Beverley Jean(resigned)secretary · British · appt 2006-07-31
- BALDWIN, Nicholas Charles(resigned)director · British · appt 2005-05-18
- CONSTANTINE, Michael Francis St Clair(resigned)director · British · appt 2005-05-18
- FENNE, Evelyn Mary(resigned)director · British · appt 2005-05-18
- FLYNN, Kevin Peter(resigned)director · British · appt 2009-06-12
- QUAIL, Martin Robert(resigned)director · British · appt 2005-05-18
- UNDERWOOD, Fiona(resigned)director · British · appt 2005-05-18
Beneficial owners · PSC · 0 current
- ●Mr Nicholas Charles Baldwin25–50% sharesindividual PSC · ceased 2025-08-12
- ●Mrs Evelyn Mary Fenne25–50% sharesindividual PSC · ceased 2022-04-14
- ■Pilford Haven Limitedsignificant influence or controlcorporate PSC · England · ceased 2022-03-31 · trace owners →
- ■Sea Glimpse Limitedsignificant influence or controlcorporate PSC · England · ceased 2022-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2025-07-13overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on REGENCY DIRECT LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…