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Aghoco 2083 Limited

13514391

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 9 HAREWOOD FARM LONDON ROAD, ANDOVER, SP11 6LJ
Incorporated 16/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy John Dornan

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Russell James Harrison

director · Since 28/08/2026

BRITISH · UNITED KINGDOM · Age 41

Matthew Charles Parker

director · Since 28/08/2026

BRITISH · UNITED KINGDOM · Age 49

Former

Graeme Andrew Nesbitt

director · Resigned 28/08/2026

Persons with Significant Control

Aghoco 2082 Limited

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

Unit 9 Harewood Farm, London Road, Andover, SP11 6JL

Reg: 13514384 · Companies House · Limited By Shares

Notified 21/07/2021

Former PSCs

Inhoco Formations Limited

Ceased 21/07/2021

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2022Registered 16/03/2022
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2022Registered 10/03/2022
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

OPÉRA FINANCE INTERNATIONAL S.A.

Created 02/08/2021Registered 05/08/2021Satisfied 02/03/2022