PROJECT REBELUTION MIDCO 1 LIMITED - DERBY
Company Profile | Company Filings |
Overview
PROJECT REBELUTION MIDCO 1 LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
PROJECT REBELUTION MIDCO 1 LIMITED was incorporated 2 years ago on 31/01/2022 and has the registered number: 13882751. The accounts status is FULL and accounts are next due on 31/01/2025.
PROJECT REBELUTION MIDCO 1 LIMITED was incorporated 2 years ago on 31/01/2022 and has the registered number: 13882751. The accounts status is FULL and accounts are next due on 31/01/2025.
PROJECT REBELUTION MIDCO 1 LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 2163 LIMITED (until 24/02/2022)
AGHOCO 2163 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 |
MR DOMINIC JAMES GRAHAM | Apr 1985 | British | Director | 2022-02-23 | CURRENT |
MR ADRIAN PAUL CHEATHAM | Oct 1971 | British | Director | 2022-12-13 | CURRENT |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2022-02-23 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Director | 2022-01-31 UNTIL 2022-02-23 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2022-01-31 UNTIL 2022-02-23 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2022-01-31 UNTIL 2022-02-23 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2022-01-31 UNTIL 2022-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Rebelution Topco 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 |