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Lotus Holdco Limited

14315059

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

One, St Peter's Square, Manchester, M2 3DE
Incorporated 24/08/2022

Previously known as

Aghoco 2204 Limited · until 12/09/2022

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Bridges Fund Management Limited

director · Since 12/09/2022

Also on 59 other boards

Mr Carl David Allen

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Jeremy Ulan

director · Since 18/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 3 other boards

Mr Henry Stephen Major Jones

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Omar Abdelnasir Hassan Abdelmawla

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Bridges Fund Management Limited

corporate director · Since 12/09/2022

Reg: 10401079

Also on 59 other boards

Carl David Allen

director · Since 21/05/2025

British · England · Age 52

Jeremy Ulan

director · Since 18/06/2025

American · United States · Age 40

Henry Stephen Major Jones

director · Since 18/06/2025

British · England · Age 55

Omar Abdelnasir Hassan Abdelmawla

director · Since 24/09/2025

British · England · Age 33

Former

A G Secretarial Limited

corporate director · Resigned 12/09/2022

Inhoco Formations Limited

corporate director · Resigned 12/09/2022

A G Secretarial Limited

corporate secretary · Resigned 12/09/2022

Roger Hart

director · Resigned 12/09/2022

Christopher Mark Bennett

director · Resigned 20/06/2024

Emma Thorne

director · Resigned 18/06/2025

Alfred Rene Veerman

director · Resigned 18/06/2025

Paul James Sutcliffe

director · Resigned 24/09/2025

Persons with Significant Control

Lotus Topco Limited

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

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

Reg: 14247671 · Companies House · Private Limited Company

Notified 28/09/2022

Former PSCs

Inhoco Formations Limited

Ceased 28/09/2022

Charges3 outstanding

Charge
outstanding

FARVIEW EQUITY PARTNERS LIMITED AS SECURITY TRUSTEE

Created 30/01/2026Registered 10/02/2026
Charge
outstanding

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 14/10/2024Registered 29/10/2024
Charge
outstanding

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED

Created 07/10/2022Registered 21/10/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1One
2026-07-16

ONE

post townManchester
2026-07-16

MANCHESTER