DEFAQTO GROUP LIMITED

Profile DEFAQTO GROUP LIMITED

Actual on 01.03.2021
Company name
DEFAQTO GROUP LIMITED
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Company number
05442706
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 2005
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, BUCKINGHAMSHIRE, AYLESBURY, HP17 8LJ
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PSC and Officers DEFAQTO GROUP LIMITED

Officers

(as of 19.09.2020)

BIJTJES, Remko Peter
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: Dutch
Date of birth: November 1971
Role: Director
Occupation: Sales Executive
Country of residence: England
BILGRAMI, Syed Zahid Hussain
Status: Active
Appointed on: Tuesday, 29 May 2012
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Executive
Country of residence: England
BROWN, Alastair Colin Gillies
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAGUE, Gareth Richard
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: The John Smiths Stadium Stadium Way, Huddersfield, England, HD1 6PG
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STEVENS, Neil Martin
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: The John Smiths Stadium Stadium Way, Huddersfield, England, HD1 6PG
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
TIMMINS, Matthew Lloyd
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: The John Smiths Stadium Stadium Way, Huddersfield, England, HD1 6PG
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JORGENSEN, Kenn Herskind
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Friday, 17 August 2012
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Executive
Country of residence: England
SALLITT, Henry William Baines
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Monday, 23 July 2012
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Investor
Country of residence: England
SPEEKS, Mark William
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Monday, 28 February 2011
Correspondence address: 223 Pentonville Road, London, N1 9NG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Venture Capitalist
Country of residence: United Kingdom
GALE, Patrick Nigel Christopher
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 30 March 2015
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HEALEY, Russell George
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 30 March 2015
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Venture Capitalist
Country of residence: England
JOHN, Llewellyn Richard Dodds
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Monday, 30 March 2015
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
PENANT-REA, Rupert
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Monday, 31 December 2012
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Executive
Country of residence: United Kingdom
KUMAR, Nirmalya, Professor
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Saturday, 31 March 2012
Correspondence address: 223 Pentonville Road, London, N1 9NG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Professor
Country of residence: United Kingdom
VAN ZYL, Johannes Alexander
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Thursday, 03 December 2009
Correspondence address: 73 Brodrick Road, London, United Kingdom, SW17 7DX
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Investment Manager
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Thursday, 19 May 2005
Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
Role: Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Thursday, 19 May 2005
Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
Role: Corporate Secretary
ABRAMS, Roy
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: 127 Abercorn Place, London, NW8 9DX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
COLEMAN STRAW, John
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Tuesday, 14 November 2006
Correspondence address: 28a Parsons Green Lane, London, SW6 4HS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
CASS, Peter Vernon Charles
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Tuesday, 19 May 2015
Correspondence address: Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, Buckinghamshire, HP17 8LJ
Role: Secretary
EVERETT, Anthony David
Status: Not active
Appointed on: Thursday, 07 December 2006
Resigned on: Tuesday, 27 January 2009
Correspondence address: Melrose Cottage, Blackawton, Totnes, TQ9 7AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Executive
Country of residence: England
ROBB, Angus Bruce
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: 45 St. Ann's Crescent, London, SW18 2NG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Sales Executive
PERCEVAL, John Dudley Charles Ascelin
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: The Forge House Monk Sherborne, Tadley, Hampshire, RG26 5HS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
ROSS, Andrew Alexander, Dr
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: Ashfield, Snowdenham Links Road, Bramley, Surrey, GU5 0BX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUNYNGHAME, Andrew David Francis, Sir
Status: Not active
Appointed on: Friday, 20 May 2005
Resigned on: Wednesday, 18 January 2006
Correspondence address: 12 Vicarage Gardens, London, W8 4AH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Regulus Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Aylesbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent