REGULUS TOPCO LIMITED

Company is dissolved

General Information

NAME
REGULUS TOPCO LIMITED

COMPANY NUMBER
09468212

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/03/2015 (9 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/03/2020

ACCOUNTS MADE UP TO
31/07/2018

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PREVIOUS NAMES
03/03/2015 11/03/2015
AGHOCO 1287 LIMITED

REGISTERED ADDRESS

FINANCIAL RESEARCH CENTRE, HADDENHAM BUSINESS PARK, AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ

TRADING ADDRESSES

Financial Research Centre
12 Haddenham Business Park
Pegasus Way, Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

44.64%

NET WORTH

- £24.9M

5.93%

TOTAL LIABILITIES

£6.7M

5.54%

NET ASSETS

- £7.9M

29.68%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYNOVA CAPITAL FUND II LP	Active - Newly Incorporated	View Report
REGULUS TOPCO LIMITED	Company is dissolved	View Report
REGULUS MIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 31/10/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 05/07/2024	Event: New Board Member David Thompson (923778786) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGULUS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REGULUS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

44.64%

NET WORTH

- £24.9M

5.93%

TOTAL LIABILITIES

£6.7M

5.54%

NET ASSETS

- £7.9M

29.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNOVA CAPITAL FUND II LP	Owned: 62.64 %	Shares: 67,508	Price per share: £0.01	Total Value: £675.08
SYED ZAHID HUSSAIN BILGRAMI	Owned: 9.94 %	Shares: 10,714	Price per share: £0.01	Total Value: £107.14
REMKO PETER BIJTJES	Owned: 6.63 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
ALASTAIR COLIN GILLIES BROWN	Owned: 6.63 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
PAUL DAGLEY MORRIS	Owned: 4.26 %	Shares: 4,589	Price per share: £0.01	Total Value: £45.89
CHRISTOPHER SAMUEL	Owned: 2.96 %	Shares: 3,189	Price per share: £0.01	Total Value: £31.89
SYED ZAHID HUSSAIN BILGRAMI	Owned: 2.30 %	Shares: 2,474	Price per share: £0.01	Total Value: £24.74
CHRISTOPHER SAMUEL	Owned: 2.04 %	Shares: 2,200	Price per share: £0.01	Total Value: £22.00
ALASTAIR COLIN GILLIES BROWN	Owned: 0.94 %	Shares: 1,009	Price per share: £0.01	Total Value: £10.09
REMKO PETER BIJTJES	Owned: 0.94 %	Shares: 1,009	Price per share: £0.01	Total Value: £10.09
PAUL DAGLEY MORRIS	Owned: 0.74 %	Shares: 800	Price per share: £0.01	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A G SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 384 Past: 9177	View Report
INHOCO FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
Roger Hart Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 3220	View Report
Philip Simon Shapiro Born in Sep 1975	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 23	View Report
Timothy James West Ashlin Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNOVA CAPITAL FUND II LP	Active - Newly Incorporated	View Report
BEATTY TOPCO LIMITED	Active - Accounts Filed	View Report
CLYDE DH LIMITED	Active - Accounts Filed	View Report
CLYDE MUNRO GROUP LIMITED	Non-Trading	View Report
CLYDE MUNRO TRUSTEES LIMITED	Active - Accounts Filed	View Report
CLYDE MUNRO LIMITED	Non-Trading	View Report
REGULUS TOPCO LIMITED	Company is dissolved	View Report
REGULUS MIDCO LIMITED	Company is dissolved	View Report
REGULUS BIDCO LIMITED	Active - Accounts Filed	View Report
DEFAQTO LTD	Active - Accounts Filed	View Report
SYNOVA LLP	Active - Accounts Filed	View Report
5 WELBECK LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL CORPORATE I LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL CORPORATE I LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED	Active - Accounts Filed	View Report
TRAVELSMART INTERNATIONAL GROUP LIMITED	In Liquidation	View Report
TRAVELSMART TECHNOLOGIES LIMITED	In Liquidation	View Report
TRAVELSMART HOLDINGS LIMITED	In Liquidation	View Report
FLEETWAY TRAVEL LIMITED	In Administration	View Report
FLEETWAY AVIATION LIMITED	In Administration	View Report
GREAT VALUE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 31/10/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 05/07/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 22/04/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 28/03/2024	Event: New Board Member David Thompson (923778786) Appointed
Date: 24/11/2023	Event: New Board Member David Thompson (923778786) Appointed
Date: 03/11/2023	Event: New Board Member David Thompson (923778786) Appointed
Date: 11/08/2023	Event: New Board Member David Thompson (923778786) Appointed
Date: 26/07/2023	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 20/07/2023	Event: New Board Member David Thompson (923778786) Appointed
Date: 27/06/2023	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 18/01/2023	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 18/01/2023	Event: New Board Member David Thompson (923778786) Appointed
Date: 06/12/2022	Event: New Board Member David Thompson (923778786) Appointed
Date: 05/12/2022	Event: New Board Member David Thompson (923778786) Appointed
Date: 23/11/2022	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 19/05/2022	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 13/05/2022	Event: New Board Member David Thompson (923778786) Appointed
Date: 13/05/2022	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 17/02/2022	Event: Alastair Colin Gillies Brown (912035116) has left the board
Date: 17/02/2022	Event: New Board Member David Thompson (923778786) Appointed
Date: 17/05/2021	Event: New Board Member Neil Martin Stevens (928311310) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Matthew Lloyd Timmins (909276305) Appointed
Date: 12/04/2019	Event: Matthew Lloyd Timmins (925710930) has left the board
Date: 05/04/2019	Event: Christopher John Loraine Samuel (905072921) has left the board
Date: 05/04/2019	Event: Philip Simon Shapiro (913192948) has left the board
Date: 05/04/2019	Event: New Board Member Matthew Lloyd Timmins (925710930) Appointed
Date: 05/04/2019	Event: New Board Member Gareth Richard Hague (924430146) Appointed
Date: 05/04/2019	Event: New Board Member Neil Martin Stevens (914600303) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Timothy James West Ashlin (919600710) has left the board
Date: 26/02/2016	Event: Timothy James West Ashlin (919600710) has left the board
Date: 25/02/2016	Event: New Board Member Christopher John Loraine Samuel (905072921) Appointed
Date: 25/02/2016	Event: New Board Member Christopher John Loraine Samuel (905072921) Appointed
Date: 29/04/2015	Event: New Board Member Syed Zahid Hussain Bilgrami (914659975) Appointed
Date: 29/04/2015	Event: Change in Reg. Office
Date: 29/04/2015	Event: New Board Member Remko Peter Bijtjes (912238870) Appointed
Date: 29/04/2015	Event: New Board Member Alastair Colin Gillies Brown (912035116) Appointed
Date: 07/04/2015	Event: New Board Member Timothy James West Ashlin (919600710) Appointed

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REGULUS TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

- £24.9M

£6.7M

- £7.9M

People Overview

0

15

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

- £24.9M

£6.7M

- £7.9M

Accounts

People Overview

0

15

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™