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Project Dahl Bidco Limited

11465390

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

C/O Estio Training Limited Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Incorporated 16/07/2018

Previously known as

Aghoco 1739 Limited · until 10/08/2018

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Steven Kay

director · Since 27/10/2021

British · England · Age 46

Paul Richard Rowlett

director · Since 27/10/2021

British · England · Age 51

Graham Stuart Mark Gaddes

director · Since 21/05/2022

British · England · Age 61

Joanna Clare Preston-Taylor

director · Since 21/05/2022

British · England · Age 45

Former

Inhoco Formations Limited

corporate nominee director · Resigned 13/09/2018

A G Secretarial Limited

corporate secretary · Resigned 13/09/2018

Roger Hart

director · Resigned 13/09/2018

A G Secretarial Limited

corporate director · Resigned 13/09/2018

Beth Clare Houghton

director · Resigned 14/04/2021

Robert Edward Turner

director · Resigned 27/10/2021

James Edward Gregson

director · Resigned 27/10/2021

Gregory Austin Holmes

director · Resigned 27/10/2021

Mark James Dobson

director · Resigned 29/04/2022

Lee Michael Meadows

director · Resigned 07/07/2022

Persons with Significant Control

Project Dahl Topco Limited

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

One, St Peter's Square, Manchester, M2 3DE

Reg: 11465416 · Companies House · Private Limited Company

Notified 17/09/2018

Former PSCs

Inhoco Formations Limited

Ceased 13/09/2018

Palatine Impact Gp Llp

Ceased 17/09/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/03/2021Registered 30/03/2021Satisfied 25/02/2022
Charge
satisfied

PALATINE PRIVATE EQUITY LLP

Created 17/09/2018Registered 18/09/2018Satisfied 25/02/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Estio Training Limited Aldine Place
2026-06-09

C/O ESTIO TRAINING LIMITED ALDINE PLACE

post townLondon
2026-06-09

LONDON

officer appointedGADDES, Graham Stuart Mark
2026-06-09
officer appointedKAY, Stuart Steven
2026-06-09
officer appointedPRESTON-TAYLOR, Joanna Clare
2026-06-09
officer appointedROWLETT, Paul Richard
2026-06-09