Argus Topco Limited. net worth, address, company information. Free

Company search

Argus Topco Limited (number 11143188) is a private limited company established on 2018-01-10 originating in England. This enterprise is registered at 9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD. Argus Topco Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Argus Topco Limited
Number	11143188
Date of Incorporation:	2018/01/10
End of financial year:	31 December
Address:	9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Alistair H. (appointed on 28 February 2018), Geoffrey P. (appointment date: 28 February 2018). The Companies House reports 3 persons of significant control, namely: Fis3 Bidco Limited can be reached at Millars Brook, Molly Millars Lane, RG412AD Wokingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tenzing Pe I Gp Llp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence. Christian H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fis3 Bidco Limited

15 July 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tenzing Pe I Gp Llp

28 February 2018 - 15 July 2022

Address	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
Nature of control:	significiant influence or control

Christian H.

10 January 2018 - 28 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2024/03/15 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024/03/15 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/03/15. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/03/15. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/03/15 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/01/09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, November 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/01/09 filed on: 10th, January 2023 \| confirmation statement	Free Download (8 pages)
(TM01) 2022/11/23 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 111431880003, created on 2022/10/21 filed on: 31st, October 2022 \| mortgage	Free Download (91 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, October 2022 \| incorporation	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (54 pages)
(MA) Articles and Memorandum of Association filed on: 20th, September 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, September 2022 \| resolution	Free Download (2 pages)
(TM01) 2022/07/15 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) 2022/07/15 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/07/15 filed on: 18th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/07/15 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/07/15 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(MR04) Charge 111431880001 satisfaction in full. filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, February 2022 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2022 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/01/09 filed on: 10th, January 2022 \| confirmation statement	Free Download (6 pages)
(SH01) 9526.10 GBP is the capital in company's statement on 2021/12/02 filed on: 14th, December 2021 \| capital	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (51 pages)
(SH01) 9170.65 GBP is the capital in company's statement on 2021/04/01 filed on: 23rd, April 2021 \| capital	Free Download (6 pages)
(TM01) 2021/02/22 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/22. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(MR04) Charge 111431880002 satisfaction in full. filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/09 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with updates 2020/01/09 filed on: 4th, February 2020 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, January 2020 \| resolution	Free Download (3 pages)
(SH01) 9150.65 GBP is the capital in company's statement on 2019/12/23 filed on: 22nd, January 2020 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2019/10/30. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (41 pages)
(AP01) New director appointment on 2018/09/04. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/07 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/09 filed on: 21st, February 2019 \| confirmation statement	Free Download (9 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2018/02/28 filed on: 19th, March 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2018 \| resolution	Free Download (60 pages)
(SH01) 9105.55 GBP is the capital in company's statement on 2018/02/28 filed on: 12th, March 2018 \| capital	Free Download (7 pages)
(PSC02) Notification of a person with significant control 2018/02/28 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/02/28. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/28. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/28. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/02/28 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2018/03/07. New Address: 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD. Previous address: Crown House 143-147 Regent Street London W1B 4NR United Kingdom filed on: 7th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 111431880002, created on 2018/02/28 filed on: 7th, March 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 111431880001, created on 2018/02/28 filed on: 5th, March 2018 \| mortgage	Free Download (58 pages)
(AP01) New director appointment on 2018/02/26. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, January 2018 \| incorporation	Free Download (37 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/01/10 capital

Companies nearby
Argus Bidco Limited [0.00 mile]
Citnow Video Limited [0.00 mile]
Mass Holdings Limited [0.04 mile]
Rainbow Social Care Limited [0.04 mile]


Argus Midco Limited [0.00 mile]
Optalis Limited [0.03 mile]
Apartmentinthecity Limited [0.04 mile]
Evobridge Limited [0.04 mile]