PROJECT VELOCITY BIDCO LIMITED - PUDSEY


Company Profile Company Filings

Overview

PROJECT VELOCITY BIDCO LIMITED is a Private Limited Company from PUDSEY UNITED KINGDOM and has the status: Active.
PROJECT VELOCITY BIDCO LIMITED was incorporated 1 years ago on 27/09/2022 and has the registered number: 14381235. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/06/2024.

PROJECT VELOCITY BIDCO LIMITED - PUDSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/06/2024

Registered Office

141 RICHARDSHAW LANE
PUDSEY
WEST YORKSHIRE
LS28 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2221 LIMITED (until 12/12/2022)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT TOMKINSON Oct 1979 British Director 2022-12-13 CURRENT
SEBASTIEN LEUSCH Jul 1975 Belgian Director 2023-01-16 CURRENT
SCOTT WILLIAM HADDOW Jan 1973 British Director 2023-03-29 CURRENT
MR JOHN CHRISTIAN ELLIS Sep 1977 British Director 2023-01-16 CURRENT
WILLIAM ELLIS COPELAND May 1989 British Director 2023-01-16 CURRENT
ALEXANDER JAMES COOK Jan 1983 British Director 2023-01-16 CURRENT
MR DAVID MARTIN BRENNAN Jul 1966 British Director 2023-01-16 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2022-09-27 UNTIL 2022-12-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2022-09-27 UNTIL 2022-12-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2022-09-27 UNTIL 2022-12-13 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2022-09-27 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Velocity Midco Limited 2022-12-14 Pudsey   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2022-09-27 - 2022-12-14 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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