Company information:
Regulus Midco Limited (No: 09467813)
Address: FINANCIAL RESEARCH CENTRE, HADDENHAM BUSINESS PARK PEGASUS WAY, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 17-Mar-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: REMKO PETER BIJTJES ( DOB: Nov-1971 From: Mar-2015 )
Current Director: SYED ZAHID HUSSAIN BILGRAMI ( DOB: Mar-1971 From: Mar-2015 )
Current Director: SYED ZAHID HUSSAIN BILGRAMI ( DOB: Mar-1971 From: Mar-2015 )
Current Director: GARETH RICHARD HAGUE ( DOB: Jun-1981 From: Mar-2019 )
Current Director: NEIL MARTIN STEVENS ( DOB: Feb-1978 From: Mar-2019 )
Current Director: NEIL MARTIN STEVENS ( DOB: Feb-1978 From: Apr-2021 )
Current Director: DAVID THOMPSON ( DOB: Nov-1976 From: Feb-2022 )
Current Director: MATTHEW LLOYD TIMMINS ( DOB: Jul-1978 From: Mar-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Mar-2015 To: Mar-2015 )
Resigned Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Mar-2015 To: Mar-2015 )
Resigned Director: ALASTAIR COLIN GILLIES BROWN ( DOB: Aug-1974 From: Mar-2015 To: Feb-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Mar-2015 To: Mar-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2015 To: Mar-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2015 To: Mar-2015 )
Resigned Director: PHILIP SIMON SHAPIRO ( DOB: Sep-1975 From: Mar-2015 To: Mar-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2015 To: Mar-2015 )
Persons of Significant Control:
Regulus Topco Limited, 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)