Introduction
Watch Company
R
REGIONALLY VENTURES HOLDINGS LIMITED
REGIONALLY VENTURES HOLDINGS LIMITED is an active company incorporated on 21 September 2016 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. REGIONALLY VENTURES HOLDINGS LIMITED was registered 9 years ago.(SIC: 66190)
Status
active
Active since 9 years ago
Company No
10387436
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 July 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
RFM FUNDING SOLUTIONS LTD
From: 21 June 2021To: 3 January 2024
RFM CORPORATE SOLUTIONS LTD
From: 11 June 2021To: 21 June 2021
RFM CORPORATE FINANCE LTD
From: 21 September 2016To: 11 June 2021
Address
Unit 1 Guest House Farm Runshaw Lane Euxton Chorley, PR7 6HD,
Previous Addresses
, 120-124 Towngate Leyland, Preston, Lancashire, PR25 2LQ, England
From: 21 September 2016To: 28 June 2024
22 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
6
Funding
5
Officers
10
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCDOWELL, Michael William
ActiveHolywood, Co. DownBT18 9JG
Born November 1976
Director
Appointed 01 Aug 2024
MCDOWELL, Michael William
Holywood, Co. DownBT18 9JG
Born November 1976
Director
01 Aug 2024
Active
NEWSHAM, Paul Charles
ActiveRunshaw Lane, ChorleyPR7 6HD
Born July 1965
Director
Appointed 21 Sept 2016
NEWSHAM, Paul Charles
Runshaw Lane, ChorleyPR7 6HD
Born July 1965
Director
21 Sept 2016
Active
ODELL, James
ActiveShalford, GuildfordGU4 8DD
Born February 1949
Director
Appointed 01 Aug 2024
ODELL, James
Shalford, GuildfordGU4 8DD
Born February 1949
Director
01 Aug 2024
Active
TAYLOR, Martin
ActiveBarnet, MiddlesexEN5 4HL
Born May 1968
Director
Appointed 01 Aug 2024
TAYLOR, Martin
Barnet, MiddlesexEN5 4HL
Born May 1968
Director
01 Aug 2024
Active
TELFORD, Gillian
ResignedLeylandPR25 2LQ
Born August 1974
Director
Appointed 04 Nov 2021
Resigned 28 Nov 2023
TELFORD, Gillian
LeylandPR25 2LQ
Born August 1974
Director
04 Nov 2021
Resigned 28 Nov 2023
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr James Odell
ActiveShalford, GuildfordGU4 8DD
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2024
Mr James Odell
Shalford, GuildfordGU4 8DD
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2024
Active
Mr Paul Charles Newsham
CeasedRunshaw Lane, ChorleyPR7 6HD
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Ceased 26 Jan 2024
Mr Paul Charles Newsham
Runshaw Lane, ChorleyPR7 6HD
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Ceased 26 Jan 2024
Ceased
Rfm Services Preston Ltd
CeasedLeylandPR25 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 28 Nov 2023
Rfm Services Preston Ltd
LeylandPR25 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 28 Nov 2023
Ceased
Rfm Group Ltd
CeasedTowngate, LeylandPR25 2LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 20 Oct 2021
Rfm Group Ltd
Towngate, LeylandPR25 2LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 20 Oct 2021
Ceased
Gate Way Drive, LeedsLS19 7XY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 20 Oct 2021
Rfm Group Services Limited
Gate Way Drive, LeedsLS19 7XY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 20 Oct 2021
Ceased
Rfm Preston Ltd
CeasedLeylandPR25 2LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Ceased 03 Mar 2021
Rfm Preston Ltd
LeylandPR25 2LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Ceased 03 Mar 2021
Ceased
Mr Jonathan, Mark Wooller
CeasedCrown House, DartfordDA1 1DZ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Ceased 01 Oct 2020
Mr Jonathan, Mark Wooller
Crown House, DartfordDA1 1DZ
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Ceased 01 Oct 2020
Ceased
Mr Paul Charles Newsham
Ceased28 Stricklands Lane, PrestonPR1 9XU
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Ceased 26 Jul 2018
Mr Paul Charles Newsham
28 Stricklands Lane, PrestonPR1 9XU
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2016
Ceased 26 Jul 2018
Ceased
Filing History
53
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2025
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
3 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2024
29 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2023
29 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
6 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2021
6 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2018
26 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2018
26 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2018
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2017