Regico Financial Group Ltd
- Company number
- 12075239
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2019
- Dissolved
- 3 Dec 2024
- Nature of business
- Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Serhiy Turevych | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2019 | |
| Mrs. Olena Turevych | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £499,473 | - | 0 |
| 30 Jun 2022 | £499,473 | - | 0 |
| 30 Jun 2021 | £499,473 | - | 0 |
| 30 Jun 2020 Dormant | £500,000 | £50,000 | - |
Connections
Companies at the same address
- Digital Business Trade Ltd (17176629)
- IT Management Solution Group Ltd (16352892)
- Omelia Corp. Ltd (16705702)
- Regico Limited (08785236)
- Turn Heads Global Ltd (16537569)
- Visionary Way Ltd (15404084)