Regulus Bidco Limited. Head office in Aylesbury. Check Director.

Regulus Bidco Limited, Aylesbury

Regulus Bidco Limited is a private limited company. Previously, it was named Aghoco 1285 Limited (changed on 2015-03-11). Situated at Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury HP17 8LJ, the aforementioned 9 years old enterprise was incorporated on 2015-03-03 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this firm: Neil S. (appointed on 21 March 2019), Matthew T. (appointed on 21 March 2019).

About
Name: Regulus Bidco Limited
Number: 09467963
Incorporation date: 2015-03-03
End of financial year: 31 December


Address:	Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Fintel Group Holdings Limited

16 August 2023

Address	Fintel House St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	15059686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fintel Plc

22 April 2021 - 16 August 2023

Address	Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
Legal authority	Ca 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09619906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regulus Midco Limited

6 April 2016 - 22 April 2021

Address	12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09467813
Nature of control:	75,01-100% shares

The target date for Regulus Bidco Limited confirmation statement filing is 2024-03-17. The last confirmation statement was submitted on 2023-03-03. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Fintel Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Andrews Road, HD1 6NA Huddersfield. Fintel Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Andrews Road, HD1 6NA Huddersfield, West Yorkshire. Regulus Midco Limited has over 3/4 of shares. This corporate PSC can be found at Haddenham Business Park, Pegasus Way, Haddenham, HP17 8LJ Aylesbury.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 094679630005, created on Mon, 5th Dec 2022 filed on: 6th, December 2022 \| mortgage	Free Download (51 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, November 2022 \| accounts	Free Download (21 pages)
TM01	Thu, 28th Apr 2022 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	Fri, 4th Feb 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (25 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
CH01	On Mon, 31st Aug 2020 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 094679630004 filed on: 31st, December 2020 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, November 2020 \| accounts	Free Download (25 pages)
CH01	On Sat, 9th Nov 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2019 \| mortgage	Free Download (4 pages)
CH01	On Mon, 20th May 2019 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 25th, April 2019 \| accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (31 pages)
AP01	On Thu, 21st Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Thu, 21st Mar 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
TM01	Thu, 21st Mar 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 094679630004, created on Mon, 25th Mar 2019 filed on: 27th, March 2019 \| mortgage	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (21 pages)
MR01	Registration of charge 094679630003, created on Fri, 1st Dec 2017 filed on: 6th, December 2017 \| mortgage	Free Download (54 pages)
CAP-SS	Solvency Statement dated 30/11/17 filed on: 30th, November 2017 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, November 2017 \| capital	Free Download (3 pages)
SH19	Capital declared on Thu, 30th Nov 2017: 136837.62 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 136837.62 GBP capital
AP01	On Wed, 9th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Feb 2016 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Fri, 31st Jul 2015 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2015 \| resolution	Free Download
SH02	Sub-division of shares on Mon, 30th Mar 2015 filed on: 30th, April 2015 \| capital	Free Download
SH01	Capital declared on Mon, 30th Mar 2015: 136837.62 GBP filed on: 30th, April 2015 \| capital	Free Download
MA	Articles and Memorandum of Association filed on: 24th, April 2015 \| incorporation	Free Download
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
AD01	Address change date: Fri, 24th Apr 2015. New Address: Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ. Previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 24th, April 2015 \| address	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, April 2015 \| resolution	Free Download
MR01	Registration of charge 094679630002, created on Mon, 30th Mar 2015 filed on: 4th, April 2015 \| mortgage	Free Download (60 pages)
TM01	Wed, 11th Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Wed, 11th Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM02	Wed, 11th Mar 2015 - the day secretary's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
AP01	On Wed, 11th Mar 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (3 pages)
TM01	Wed, 11th Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 094679630001, created on Mon, 30th Mar 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (53 pages)
CERTNM	Company name changed aghoco 1285 LIMITEDcertificate issued on 11/03/15 filed on: 11th, March 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2015 \| incorporation	Free Download (25 pages)

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