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Project Rebelution Bidco Limited

13882735

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

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, DERBY, DE74 2SA
Incorporated 31/01/2022

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Paul Cheatham

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Project Rebelution Midco 2 Limited

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

Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 13882737 · Companies House, England & Wales · Limited By Shares

Notified 28/02/2022

Former PSCs

Inhoco Formations Limited

Ceased 28/02/2022

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/08/2023Registered 31/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 04/07/2022