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Company Information for

REGULUS TOPCO LIMITED

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ,
Company Registration Number
09468212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regulus Topco Ltd
REGULUS TOPCO LIMITED was founded on 2015-03-03 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Regulus Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REGULUS TOPCO LIMITED
 
Legal Registered Office
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK
PEGASUS WAY HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
 
Previous Names
AGHOCO 1287 LIMITED11/03/2015
Filing Information
Company Number 09468212
Company ID Number 09468212
Date formed 2015-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/12/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2021-11-05 23:24:57
Primary Source:Companies House
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Company Officers of REGULUS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
REMKO PETER BIJTJES
 Director 2015-03-30
SYED ZAHID HUSSAIN BILGRAMI
 Director 2015-03-30
ALASTAIR COLIN GILLIES BROWN
 Director 2015-03-30
CHRISTOPHER JOHN LORAINE SAMUEL
 Director 2016-02-22
PHILIP SIMON SHAPIRO
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES WEST ASHLIN
 Director 2015-03-11 2016-02-23
A G SECRETARIAL LIMITED
 Company Secretary 2015-03-03 2015-03-11
A G SECRETARIAL LIMITED
 Director 2015-03-03 2015-03-11
ROGER HART
 Director 2015-03-03 2015-03-11
INHOCO FORMATIONS LIMITED
 Director 2015-03-03 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMKO PETER BIJTJES REGULUS MIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
REMKO PETER BIJTJES REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
REMKO PETER BIJTJES DEFAQTO GROUP LIMITED Director 2009-04-01 CURRENT 2005-05-04 Active
REMKO PETER BIJTJES DEFAQTOMEDIA LIMITED Director 2009-04-01 CURRENT 1995-05-18 Active
REMKO PETER BIJTJES DEFAQTO LTD Director 2007-06-20 CURRENT 1993-11-09 Active
SYED ZAHID HUSSAIN BILGRAMI COMPARISON CREATOR LIMITED Director 2017-03-02 CURRENT 2010-08-05 Active
SYED ZAHID HUSSAIN BILGRAMI REGULUS MIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
SYED ZAHID HUSSAIN BILGRAMI REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
SYED ZAHID HUSSAIN BILGRAMI DEFAQTO GROUP LIMITED Director 2012-05-29 CURRENT 2005-05-04 Active
SYED ZAHID HUSSAIN BILGRAMI FIND LIMITED Director 2012-05-29 CURRENT 1996-08-14 Active - Proposal to Strike off
SYED ZAHID HUSSAIN BILGRAMI DEFAQTOMEDIA LIMITED Director 2011-12-20 CURRENT 1995-05-18 Active
SYED ZAHID HUSSAIN BILGRAMI DEFAQTO LTD Director 2010-04-06 CURRENT 1993-11-09 Active
SYED ZAHID HUSSAIN BILGRAMI ENTERSOL LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2016-11-22
ALASTAIR COLIN GILLIES BROWN REGULUS MIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active - Proposal to Strike off
ALASTAIR COLIN GILLIES BROWN REGULUS BIDCO LIMITED Director 2015-03-30 CURRENT 2015-03-03 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTO EUROPE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
ALASTAIR COLIN GILLIES BROWN DEFAQTO GROUP LIMITED Director 2009-04-01 CURRENT 2005-05-04 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTO LTD Director 2007-04-02 CURRENT 1993-11-09 Active
ALASTAIR COLIN GILLIES BROWN DEFAQTOMEDIA LIMITED Director 2007-04-02 CURRENT 1995-05-18 Active
CHRISTOPHER JOHN LORAINE SAMUEL BLACKROCK THROGMORTON TRUST PLC Director 2016-06-01 CURRENT 1957-12-02 Active
CHRISTOPHER JOHN LORAINE SAMUEL REGULUS BIDCO LIMITED Director 2016-03-09 CURRENT 2015-03-03 Active
CHRISTOPHER JOHN LORAINE SAMUEL ALLIANCE WITAN PLC Director 2015-09-23 CURRENT 1888-04-21 Active
CHRISTOPHER JOHN LORAINE SAMUEL SCRUBBYS FOODS LIMITED Director 2015-07-02 CURRENT 2012-02-08 Dissolved 2017-10-19
CHRISTOPHER JOHN LORAINE SAMUEL JPMORGAN JAPANESE INVESTMENT TRUST PLC Director 2014-12-19 CURRENT 1927-08-02 Active
PHILIP SIMON SHAPIRO BEATTY ACQUISITIONS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-12-19
PHILIP SIMON SHAPIRO REGULUS BIDCO LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15DIRECTOR APPOINTED MR DAVID THOMPSON
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLIN GILLIES BROWN
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-05-13AP01DIRECTOR APPOINTED MR NEIL MARTIN STEVENS
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD HAGUE
2021-04-29SH19Statement of capital on 2021-04-29 GBP 1.00
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-04-19PSC05Change of details for The Simplybiz Group Plc as a person with significant control on 2021-03-09
2021-04-19RP04CS01
2020-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094682120001
2020-12-29SH20Statement by Directors
2020-12-29CAP-SSSolvency Statement dated 18/12/20
2020-12-29RES13Resolutions passed:
  • Cancel share prem a/c 18/12/2020
  • Resolution of reduction in issued share capital
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN STEVENS
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-11-18CH01Director's details changed for Mr Syed Zahid Hussain Bilgrami on 2019-11-09
2019-05-30CH01Director's details changed for Mr. Remko Peter Bijtjes on 2019-05-20
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-04-11AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-04-03AP01DIRECTOR APPOINTED MR GARETH RICHARD HAGUE
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON SHAPIRO
2019-04-03PSC07CESSATION OF SYNOVA CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03PSC02Notification of The Simplybiz Group Plc as a person with significant control on 2019-03-21
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094682120001
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1077.78
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1077.78
2016-03-15AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-03RES01ADOPT ARTICLES 03/03/16
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WEST ASHLIN
2016-02-23SH0122/02/16 STATEMENT OF CAPITAL GBP 1077.78
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
2015-05-20AA01Current accounting period shortened from 31/03/16 TO 31/07/15
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-04-30RES13SUBDIVISION 30/03/2015
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 970
2015-04-30SH0130/03/15 STATEMENT OF CAPITAL GBP 970.00
2015-04-30SH02SUB-DIVISION 30/03/15
2015-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-26AP01DIRECTOR APPOINTED MR ALASTAIR COLIN GILLIES BROWN
2015-04-26AP01DIRECTOR APPOINTED MR. REMKO PETER BIJTJES
2015-04-26AP01DIRECTOR APPOINTED MR SYED ZAHID HUSSAIN BILGRAMI
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2015-04-02AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-04-02AP01DIRECTOR APPOINTED MR PHILIP SIMON SHAPIRO
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-04-02TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED AGHOCO 1287 LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGULUS TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGULUS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REGULUS TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGULUS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGULUS TOPCO LIMITED
Trademarks
We have not found any records of REGULUS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGULUS TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REGULUS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGULUS TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGULUS TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGULUS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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