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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT REBELUTION BIDCO LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION TOPCO LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAT BROTHERS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
BCT AVIATION MAINTENANCE LIMITED DERBY Active UNAUDITED ABRIDGED 25620 - Machining
B W B ESTATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSONS COINS LIMITED CASTLE DONINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ATKINSONS THE JEWELLERS LIMITED CASTLE DONINGTON ENGLAND Active DORMANT 99999 - Dormant Company
LEMON DISTRIBUTION LIMITED CASTLE DONINGTON ENGLAND Active DORMANT 99999 - Dormant Company
JOE MAGILL FURNITURE AGENCIES LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PICKATALE LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BUILD WITH STUDIO LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
AIRBOURNE GRAPHICS AND SIGNS LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company