REGULUS TOPCO LIMITED
AYLESBURY AGHOCO 1287 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 09468212
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,077.78 . The most likely internet sites of REGULUS TOPCO LIMITED are www.regulustopco.co.uk, and www.regulus-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regulus Topco Limited is a Private Limited Company. The company registration number is 09468212. Regulus Topco Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Regulus Topco Limited is Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . BIJTJES, Remko Peter is a Director of the company. BILGRAMI, Syed Zahid Hussain is a Director of the company. BROWN, Alastair Colin Gillies is a Director of the company. SAMUEL, Christopher John Loraine is a Director of the company. SHAPIRO, Philip Simon is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ASHLIN, Timothy James West has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIJTJES, Remko Peter
Appointed Date: 30 March 2015
54 years old
Director
BILGRAMI, Syed Zahid Hussain
Appointed Date: 30 March 2015
54 years old
Director
BROWN, Alastair Colin Gillies
Appointed Date: 30 March 2015
51 years old
Director
SAMUEL, Christopher John Loraine
Appointed Date: 22 February 2016
67 years old
Director
SHAPIRO, Philip Simon
Appointed Date: 11 March 2015
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 March 2015
Appointed Date: 03 March 2015
Director
ASHLIN, Timothy James West
Resigned: 23 February 2016
Appointed Date: 11 March 2015
48 years old
Director
HART, Roger
Resigned: 11 March 2015
Appointed Date: 03 March 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 March 2015
Appointed Date: 03 March 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 March 2015
Appointed Date: 03 March 2015

Persons With Significant Control

Synova Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REGULUS TOPCO LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Apr 2016
Group of companies' accounts made up to 31 July 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,077.78
03 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Termination of appointment of Timothy James West Ashlin as a director on 23 February 2016
...
... and 14 more events
02 Apr 2015
Appointment of Mr Philip Simon Shapiro as a director on 11 March 2015
02 Apr 2015
Termination of appointment of A G Secretarial Limited as a director on 11 March 2015
02 Apr 2015
Termination of appointment of A G Secretarial Limited as a secretary on 11 March 2015
11 Mar 2015
Company name changed aghoco 1287 LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1

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