ARGUS TOPCO LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ARGUS TOPCO LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
ARGUS TOPCO LIMITED was incorporated 6 years ago on 10/01/2018 and has the registered number: 11143188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGUS TOPCO LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MILLARS BROOK
WOKINGHAM
BERKSHIRE
RG41 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GIOVANNI PAGE-MORRIS Jun 1963 British Director 2018-02-28 CURRENT
MR ALISTAIR JOHN CHARLES HORSBURGH Dec 1966 British Director 2018-02-28 CURRENT
MRS ROWENA JANE PINDER Dec 1976 Australian Director 2018-02-26 UNTIL 2022-07-15 RESIGNED
MR ANDREW DEREK VAUGHAN Nov 1960 British Director 2018-09-04 UNTIL 2022-07-15 RESIGNED
MR JOHN LESLIE MESSER Jun 1985 British Director 2021-02-22 UNTIL 2022-07-15 RESIGNED
MRS CLAUDIA JANE MUNN Jan 1969 British Director 2018-02-28 UNTIL 2019-06-07 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2019-10-30 UNTIL 2022-11-23 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2018-01-10 UNTIL 2021-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis3 Bidco Limited 2022-07-15 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tenzing Pe I Gp Llp 2018-02-28 - 2022-07-15 Edinburgh   Significant influence or control
Mr Christian Sean Hamilton 2018-01-10 - 2018-02-28 4/1979 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE IN BATHING LTD REDDITCH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HAMSARD 3043 LIMITED MANCHESTER Dissolved... GROUP 96040 - Physical well-being activities
FDM GROUP (HOLDINGS) PLC LONDON Active GROUP 70100 - Activities of head offices
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAESAR TOPCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAESAR MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAESAR BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITATION ISO CERTIFICATION LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED REDDITCH ENGLAND Active FULL 66300 - Fund management activities
SMILE TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MAKE IT CHEAPER TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARGUS MIDCO LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARGUS BIDCO LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAN VAUGHAN MOTORSPORT LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
PANDORA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PANDORA MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PANDORA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ZEPPELIN TOPCO LIMITED SOUTHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TENZING PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW MANAGEMENT PARADIGMS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW INFORMATION PARADIGMS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LEGIS SUPPORT LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MEDICALS DIRECT SCREENINGS LIMITED WOKINGHAM ENGLAND Active FULL 86900 - Other human health activities
OKN LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LYDSTONE LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INUVI HEALTH LIMITED WOKINGHAM UNITED KINGDOM Active FULL 86900 - Other human health activities
COFFEE CUP TECHNICAL LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GFRS DEVELOPMENTS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
REAL TIME COMMUNICATIONS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities