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Project Velocity Midco Limited

14381207

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

141 Richardshaw Lane, Stanningley, Pudsey, LS28 6AA
Incorporated 27/09/2022

Previously known as

Aghoco 2220 Limited · until 12/12/2022

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Robert Tomkinson

director · Since 13/12/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Alexander James Cook

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr David Martin Brennan

director · Since 16/01/2023

DIRECTOR

BRITISH · IRELAND

Also on 27 other boards

Mr John Christian Ellis

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr William Ellis Copeland

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Andrew Robert Tomkinson

director · Since 13/12/2022

British · United Kingdom

William Ellis Copeland

director · Since 16/01/2023

British · England

David Martin Brennan

director · Since 16/01/2023

British · Ireland

Alexander James Cook

director · Since 16/01/2023

British · United Kingdom

John Christian Ellis

director · Since 16/01/2023

British · United Kingdom

Scott William Haddow

director · Since 29/03/2023

British · United Kingdom

Former

A G Secretarial Limited

corporate secretary · Resigned 13/12/2022

Roger Hart

director · Resigned 13/12/2022

A G Secretarial Limited

corporate director · Resigned 13/12/2022

Inhoco Formations Limited

corporate director · Resigned 13/12/2022

Sebastien Leusch

director · Resigned 15/04/2024

Persons with Significant Control

Project Velocity Holdings Limited

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

Reg: 14381232 · Companies House · Limited By Shares

Notified 14/12/2022

Former PSCs

Inhoco Formations Limited

Ceased 14/12/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 13/02/2023Registered 15/02/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 23/12/2022Registered 23/12/2022

Change History

officer appointed → BRENNAN, David Martin
2026-08-12
officer appointed → COOK, Alexander James
2026-08-12
officer appointed → COPELAND, William Ellis
2026-08-12
officer appointed → ELLIS, John Christian
2026-08-12
officer appointed → HADDOW, Scott William
2026-08-12
officer appointed → TOMKINSON, Andrew Robert
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 141 Richardshaw Lane
2026-08-12

141 RICHARDSHAW LANE

post town → Pudsey
2026-08-12

PUDSEY