ARGUS TOPCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ARGUS TOPCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ARGUS TOPCO LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGUS TOPCO LIMITED - WOKINGHAM

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 31/12/2022 30/09/2024

Registered Office

9 MILLARS BROOK
WOKINGHAM
BERKSHIRE
RG41 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GIOVANNI PAGE-MORRIS Jun 1963 British Director 2018-02-28 CURRENT
MR ALISTAIR JOHN CHARLES HORSBURGH Dec 1966 British Director 2018-02-28 CURRENT
MRS ROWENA JANE PINDER Dec 1976 Australian Director 2018-02-26 UNTIL 2022-07-15 RESIGNED
MR ANDREW DEREK VAUGHAN Nov 1960 British Director 2018-09-04 UNTIL 2022-07-15 RESIGNED
MR JOHN LESLIE MESSER Jun 1985 British Director 2021-02-22 UNTIL 2022-07-15 RESIGNED
MRS CLAUDIA JANE MUNN Jan 1969 British Director 2018-02-28 UNTIL 2019-06-07 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2019-10-30 UNTIL 2022-11-23 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2018-01-10 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis3 Bidco Limited 2022-07-15 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tenzing Pe I Gp Llp 2018-02-28 - 2022-07-15 Edinburgh   Significant influence or control
Mr Christian Sean Hamilton 2018-01-10 - 2018-02-28 4/1979 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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