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Project Velocity Bidco 1 Limited

14413272

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 12/10/2022

Previously known as

Aghoco 2224 Limited · until 16/12/2022

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Andrew Robert Tomkinson

director · Since 16/12/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Alexander James Cook

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr David Martin Brennan

director · Since 16/01/2023

DIRECTOR

BRITISH · IRELAND · Age 60

Also on 27 other boards

Mr John Christian Ellis

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr William Ellis Copeland

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Scott William Haddow

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Andrew Robert Tomkinson

director · Since 16/12/2022

British · United Kingdom · Age 46

William Ellis Copeland

director · Since 16/01/2023

British · England · Age 37

David Martin Brennan

director · Since 16/01/2023

British · Ireland · Age 60

Alexander James Cook

director · Since 16/01/2023

British · United Kingdom · Age 43

John Christian Ellis

director · Since 16/01/2023

British · United Kingdom · Age 49

Scott William Haddow

director · Since 29/03/2023

British · United Kingdom · Age 53

Former

A G Secretarial Limited

corporate secretary · Resigned 16/12/2022

Roger Hart

director · Resigned 16/12/2022

A G Secretarial Limited

corporate director · Resigned 16/12/2022

Inhoco Formations Limited

corporate director · Resigned 16/12/2022

Sebastien Leusch

director · Resigned 15/04/2024

Persons with Significant Control

Project Velocity Bidco Limited

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

141, Richardshaw Lane, Pudsey, LS28 6AA

Reg: 14381235 · Companies House · Limited By Shares

Notified 16/12/2022

Former PSCs

Inhoco Formations Limited

Ceased 16/12/2022

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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1141 Richardshaw Lane
2026-08-12

141 RICHARDSHAW LANE

post townPudsey
2026-08-12

PUDSEY

officer appointedBRENNAN, David Martin
2026-08-12
officer appointedCOOK, Alexander James
2026-08-12
officer appointedCOPELAND, William Ellis
2026-08-12
officer appointedELLIS, John Christian
2026-08-12
officer appointedHADDOW, Scott William
2026-08-12
officer appointedTOMKINSON, Andrew Robert
2026-08-12