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Aghoco 1472 Limited

10489530

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

58 EVANS ROAD, LIVERPOOL, L24 9PB
Incorporated 21/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Jan Pawel Eccles

director · Since 06/12/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Antony Peter O'Sullivan

director · Since 06/01/2017

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mrs Emma Jane Stoddart

director · Since 07/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Danielle Dohren

secretary · Since 29/09/2023

Persons with Significant Control

Sirius Bidco Limited

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

58, Evans Road, Liverpool, L24 9PB

Reg: 13162546 · Companies House · Private Limited Company

Notified 26/02/2021

Former PSCs

Inhoco Formations Limited

Ceased 06/01/2017

Mr Christopher Jan Pawel Eccles

Ceased 06/01/2017

Ldc (Managers) Limited

Ceased 26/02/2021

Ldc Vi Lp

Ceased 26/02/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 21/07/2022Registered 26/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/05/2021Registered 21/05/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/03/2021Registered 22/03/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AN

Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied

LDC MANAGERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 06/01/2017Registered 11/01/2017Satisfied 06/03/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/01/2017Registered 10/01/2017Satisfied 19/03/2021