Active
Company Information for REGULUS BIDCO LIMITED
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ,
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Company Registration Number
09467963
Private Limited Company
Active |
Company Name | ||
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REGULUS BIDCO LIMITED | ||
Legal Registered Office | ||
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LJ | ||
Previous Names | ||
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Company Number | 09467963 | |
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Company ID Number | 09467963 | |
Date formed | 2015-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:44:49 |
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Officer | Role | Date Appointed |
---|---|---|
REMKO PETER BIJTJES |
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SYED ZAHID HUSSAIN BILGRAMI |
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ALASTAIR COLIN GILLIES BROWN |
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CHRISTOPHER JOHN LORAINE SAMUEL |
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PHILIP SIMON SHAPIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES WEST ASHLIN |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGULUS TOPCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
REGULUS MIDCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DEFAQTO GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2005-05-04 | Active | |
DEFAQTOMEDIA LIMITED | Director | 2009-04-01 | CURRENT | 1995-05-18 | Active | |
DEFAQTO LTD | Director | 2007-06-20 | CURRENT | 1993-11-09 | Active | |
COMPARISON CREATOR LIMITED | Director | 2017-03-02 | CURRENT | 2010-08-05 | Active | |
REGULUS TOPCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
REGULUS MIDCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DEFAQTO GROUP LIMITED | Director | 2012-05-29 | CURRENT | 2005-05-04 | Active | |
FIND LIMITED | Director | 2012-05-29 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
DEFAQTOMEDIA LIMITED | Director | 2011-12-20 | CURRENT | 1995-05-18 | Active | |
DEFAQTO LTD | Director | 2010-04-06 | CURRENT | 1993-11-09 | Active | |
ENTERSOL LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2016-11-22 | |
REGULUS TOPCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
REGULUS MIDCO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DEFAQTO EUROPE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
DEFAQTO GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2005-05-04 | Active | |
DEFAQTO LTD | Director | 2007-04-02 | CURRENT | 1993-11-09 | Active | |
DEFAQTOMEDIA LIMITED | Director | 2007-04-02 | CURRENT | 1995-05-18 | Active | |
BLACKROCK THROGMORTON TRUST PLC | Director | 2016-06-01 | CURRENT | 1957-12-02 | Active | |
REGULUS TOPCO LIMITED | Director | 2016-02-22 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
ALLIANCE TRUST PLC | Director | 2015-09-23 | CURRENT | 1888-04-21 | Active | |
SCRUBBYS FOODS LIMITED | Director | 2015-07-02 | CURRENT | 2012-02-08 | Dissolved 2017-10-19 | |
JPMORGAN JAPANESE INVESTMENT TRUST PLC | Director | 2014-12-19 | CURRENT | 1927-08-02 | Active | |
BEATTY ACQUISITIONS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-12-19 | |
REGULUS TOPCO LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
CESSATION OF FINTEL PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fintel Group Holdings Limited as a person with significant control on 2023-08-16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630004 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR REMKO PETER BIJTJES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMKO PETER BIJTJES | |
PSC02 | Notification of Fintel Plc as a person with significant control on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
PSC07 | CESSATION OF REGULUS MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN GILLIES BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN GILLIES BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Martin Stevens on 2021-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED ZAHID HUSSAIN BILGRAMI | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Syed Zahid Hussain Bilgrami on 2019-11-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094679630002 | |
CH01 | Director's details changed for Mr. Remko Peter Bijtjes on 2019-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
RES01 | ADOPT ARTICLES 10/04/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON SHAPIRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630003 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 136837.62 | |
SH19 | Statement of capital on 2017-11-30 GBP 136,837.62 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 136837.62 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WEST ASHLIN | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/07/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 136837.62 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 136837.62 | |
SH02 | SUB-DIVISION 30/03/15 | |
RES13 | SUBDIVISION 30/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN | |
AP01 | DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI | |
AP01 | DIRECTOR APPOINTED MR. REMKO PETER BIJTJES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS APPROVING FINANCING ARRANGEMENTS 30/03/2015 | |
RES01 | ALTER ARTICLES 30/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630002 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094679630001 | |
RES15 | CHANGE OF NAME 11/03/2015 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1285 LIMITED CERTIFICATE ISSUED ON 11/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as REGULUS BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |