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REGAL 100 LIMITED (05892702)

REGAL 100 LIMITED (05892702) is an active UK company. incorporated on 1 August 2006. with registered office in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. REGAL 100 LIMITED has been registered for 19 years. Current directors include TEJERO-POVEDANO, Eduardo.

Company Number
05892702
Status
active
Type
ltd
Incorporated
1 August 2006
Age
19 years
Address
525 Anlaby Road, East Yorkshire, HU3 6EN
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
TEJERO-POVEDANO, Eduardo
SIC Codes
47730

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Introduction
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Updated On: 17/07/2026
R

REGAL 100 LIMITED

REGAL 100 LIMITED is an active company incorporated on 1 August 2006 with the registered office located in East Yorkshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. REGAL 100 LIMITED was registered 19 years ago.(SIC: 47730)

Status

active

Active since 19 years ago

Company No

05892702

LTD Company

Age

19 Years

Incorporated 1 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 1 August 2025 (1 year ago)
Submitted on 4 August 2025 (11 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

525 Anlaby Road Hull East Yorkshire, HU3 6EN,

Timeline

13 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jul 06
Funding Round
Dec 09
Loan Secured
Aug 16
Director Left
Aug 17
New Owner
Sept 19
Director Joined
Sept 19
Owner Exit
Sept 19
Director Joined
Aug 20
Director Left
Jan 22
Funding Round
May 23
Owner Exit
May 23
Director Left
Apr 25
Owner Exit
May 25
2
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

SUGARMAN, Leslie Marten

Resigned
525 Anlaby Road, East YorkshireHU3 6EN
Born December 1949
Director
Appointed 01 Aug 2006
Resigned 19 Jul 2016

GEORGE, Francis

Resigned
High Street, SwindonSN1 3EP
Secretary
Appointed 01 Aug 2006
Resigned 04 Apr 2025

SYKES, Keith

Resigned
525 Anlaby Road, East YorkshireHU3 6EN
Born February 1958
Director
Appointed 01 Aug 2006
Resigned 02 Apr 2025

TEJERO-POVEDANO, Eduardo

Active
HullHU3 6EN
Born May 1975
Director
Appointed 16 Jul 2020

MOODY, Karen Elizabeth

Resigned
Highfield Lane, YorkYO62 7TU
Born July 1962
Director
Appointed 15 Jul 2019
Resigned 07 Jan 2022

Persons with significant control

3

1 Active
2 Ceased

Alsa Ph Limited

Active
Kings Court, HullHU2 8JR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020

Mrs Karen Elizabeth Moody

Ceased
Highfield Lane, YorkYO62 7TU
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019

Mr Keith Sykes

Ceased
Anlaby Road, East Yorkshire
Born February 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2023
CH01Change of Director Details
Capital Allotment Shares
18 May 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
18 May 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 September 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 September 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Change Person Director Company With Change Date
16 August 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2016
MR01Registration of a Charge
Resolution
17 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Change Person Secretary Company With Change Date
18 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Capital Allotment Shares
16 December 2009
SH01Allotment of Shares
Resolution
27 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Legacy
25 August 2009
288cChange of Particulars
Legacy
25 August 2009
363aAnnual Return
Legacy
28 March 2009
225Change of Accounting Reference Date
Legacy
29 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2008
AAAnnual Accounts
Legacy
27 October 2007
363sAnnual Return (shuttle)
Legacy
19 September 2006
288cChange of Particulars
Incorporation Company
1 August 2006
NEWINCIncorporation