RB

REGULUS BIDCO LIMITED

Active

Company number 09467963

Aylesbury · Incorporated 3 March 2015

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

Last updated on 31 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

AGHOCO 1285 LIMITED · 3 March 2015 – 11 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fintel Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2023

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 December 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2019 View
Resolution
Resolution
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Legacy
Capital
30 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2017 View
Legacy
Insolvency
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2015 View
Resolution
Resolution
30 April 2015 View
Capital Alter Shares Subdivision
Capital
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Resolution
Resolution
24 April 2015 View
Memorandum Articles
Incorporation
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
11 March 2015 View
Incorporation Company
Incorporation
3 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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