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Bike Kit Ltd

08317188

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 04/12/2012

Previously known as

Aghoco 1133 Limited · until 18/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr James Patrick Pochin

secretary · Since 22/01/2013

Also on 50 other boards

Mr James Patrick Pochin

director · Since 17/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 50 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 49 other boards

James Patrick Pochin

secretary · Since 22/01/2013

James Patrick Pochin

director · Since 17/11/2020

British · United Kingdom · Age 49

Damian Robert Sanders

director · Since 02/01/2025

British · United Kingdom · Age 62

Former

Inhoco Formations Limited

corporate nominee director · Resigned 14/01/2013

A G Secretarial Limited

corporate secretary · Resigned 14/01/2013

Roger Hart

director · Resigned 14/01/2013

A G Secretarial Limited

corporate director · Resigned 14/01/2013

Shirin Gandhi

director · Resigned 22/01/2013

John Andrew Gallemore

director · Resigned 02/01/2025

Persons with Significant Control

Thg Luxury Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13515580 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

Ensco 818 Ltd

Ceased 01/03/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-07-25

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-07-25

ALTRINCHAM

officer appointedPOCHIN, James Patrick
2026-07-25
officer appointedPOCHIN, James Patrick
2026-07-25
officer appointedSANDERS, Damian Robert
2026-07-25