PROJECT REBELUTION MIDCO 2 LIMITED - DERBY


Company Profile Company Filings

Overview

PROJECT REBELUTION MIDCO 2 LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PROJECT REBELUTION MIDCO 2 LIMITED was incorporated 2 years ago on 31/01/2022 and has the registered number: 13882737. The accounts status is FULL and accounts are next due on 31/01/2025.

PROJECT REBELUTION MIDCO 2 LIMITED - DERBY

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
30 / 4 30/04/2023 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2162 LIMITED (until 24/02/2022)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PARNELL Jan 1978 British Director 2022-12-13 CURRENT
MS WENDY JULIET MCMILLAN Sep 1975 British Director 2024-03-06 CURRENT
ROBIN ELLEY Jun 1993 British Director 2024-03-06 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2022-12-13 CURRENT
WOUTER KLIVIO RODUNER Sep 1978 Dutch Director 2023-10-17 UNTIL 2024-03-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2022-01-31 UNTIL 2022-02-23 RESIGNED
MR DOMINIC JAMES GRAHAM Apr 1985 British Director 2022-02-23 UNTIL 2024-03-06 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2022-02-23 UNTIL 2023-10-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2022-01-31 UNTIL 2022-02-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2022-01-31 UNTIL 2022-02-23 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2022-01-31 UNTIL 2022-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Rebelution Midco 1 Limited 2022-02-28 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2022-01-31 - 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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