BizStats
You are here: bizstats.co.uk > a-z index > A list > AR list > ARG list

Argus Topco Limited WOKINGHAM

Argus Topco Limited is a private limited company located at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Alistair H., appointed on 28 February 2018. Director Geoffrey P., appointed on 28 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Argus Topco Limited Address / Contact

Office Address 9 Millars Brook
Office Address2 Molly Millars Lane
Town Wokingham
Post code RG41 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11143188
Date of Incorporation Wed, 10th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (199 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Alistair H.

Position: Director

Appointed: 28 February 2018

Geoffrey P.

Position: Director

Appointed: 28 February 2018

John M.

Position: Director

Appointed: 22 February 2021

Resigned: 15 July 2022

Ian B.

Position: Director

Appointed: 30 October 2019

Resigned: 23 November 2022

Andrew V.

Position: Director

Appointed: 04 September 2018

Resigned: 15 July 2022

Claudia M.

Position: Director

Appointed: 28 February 2018

Resigned: 07 June 2019

Rowena P.

Position: Director

Appointed: 26 February 2018

Resigned: 15 July 2022

Christian H.

Position: Director

Appointed: 10 January 2018

Resigned: 22 February 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Fis3 Bidco Limited from Wokingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tenzing Pe i Gp Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Christian H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fis3 Bidco Limited

9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14203834
Notified on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tenzing Pe I Gp Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So305878
Notified on 28 February 2018
Ceased on 15 July 2022
Nature of control: significiant influence or control

Christian H.

Notified on 10 January 2018
Ceased on 28 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2024/03/15 director's details were changed
filed on: 15th, March 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.