REGULUS TOPCO LIMITED - AYLESBURY


Company Profile Company Filings

Overview

REGULUS TOPCO LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
REGULUS TOPCO LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09468212. The accounts status is GROUP.

REGULUS TOPCO LIMITED - AYLESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2018

Registered Office

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1287 LIMITED (until 11/03/2015)

Confirmation Statements

Last Statement Next Statement Due
03/03/2021 17/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN STEVENS Feb 1978 British Director 2021-04-23 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2022-02-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2015-03-03 UNTIL 2015-03-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2015-03-03 UNTIL 2015-03-11 RESIGNED
MR MATTHEW LLOYD TIMMINS Jul 1978 British Director 2019-03-21 UNTIL 2020-12-15 RESIGNED
MR PHILIP SIMON SHAPIRO Sep 1975 British Director 2015-03-11 UNTIL 2019-03-21 RESIGNED
MR NEIL MARTIN STEVENS Feb 1978 British Director 2019-03-21 UNTIL 2020-12-15 RESIGNED
MR CHRISTOPHER JOHN LORAINE SAMUEL Jul 1958 British Director 2016-02-22 UNTIL 2019-03-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2015-03-03 UNTIL 2015-03-11 RESIGNED
MR GARETH RICHARD HAGUE Jun 1981 British Director 2019-03-21 UNTIL 2021-04-23 RESIGNED
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2015-03-30 UNTIL 2022-02-04 RESIGNED
MR SYED ZAHID HUSSAIN BILGRAMI Mar 1971 British Director 2015-03-30 UNTIL 2020-12-15 RESIGNED
MR TIMOTHY JAMES WEST ASHLIN Nov 1977 British Director 2015-03-11 UNTIL 2016-02-23 RESIGNED
MR. REMKO PETER BIJTJES Nov 1971 Dutch Director 2015-03-30 UNTIL 2020-12-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2015-03-03 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fintel Plc 2019-03-21 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Synova Capital Llp 2016-04-06 - 2019-03-21 London   Significant influence or control

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