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Project Rebelution Topco Limited

13882746

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

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA
Incorporated 31/01/2022

Previously known as

Aghoco 2164 Limited · until 24/02/2022

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James David Parnell

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mr Adrian Paul Cheatham

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Adrian Paul Cheatham

director · Since 13/12/2022

British · United Kingdom · Age 54

James David Parnell

director · Since 13/12/2022

British · United Kingdom · Age 48

Former

Inhoco Formations Limited

corporate director · Resigned 23/02/2022

A G Secretarial Limited

corporate secretary · Resigned 23/02/2022

Roger Hart

director · Resigned 23/02/2022

A G Secretarial Limited

corporate director · Resigned 23/02/2022

Oliver James Bevan

director · Resigned 17/10/2023

Dominic James Graham

director · Resigned 06/03/2024

Wouter Klivio Roduner

director · Resigned 06/03/2024

Robin Mark Elley

director · Resigned 16/04/2025

Wendy Juliet Mcmillan

director · Resigned 16/04/2025

April Sian Homer

director · Resigned 30/09/2025

Andrew Madjid Mehrabizadeh Honarmand

director · Resigned 30/09/2025

Peter Robert Sterling

director · Resigned 30/09/2025

Abigail Bown

director · Resigned 30/09/2025

Richard Jones

director · Resigned 30/09/2025

Persons with Significant Control

Former PSCs

Inhoco Formations Limited

Ceased 28/02/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Sky View, Argosy Road East Midlands Airport
2026-08-15

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT

post townDerby
2026-08-15

DERBY

officer appointedCHEATHAM, Adrian Paul
2026-08-15
officer appointedPARNELL, James David
2026-08-15