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Project Drive Topco Limited

15760487

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 1, Chalfont House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
Incorporated 04/06/2024

Previously known as

Aghoco 2305 Limited · until 05/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Siobhan Mary Corcoran

director · Since 05/06/2024

Irish · Ireland · Age 49

John Paul Clarke

director · Since 03/09/2024

British · United Kingdom · Age 45

Steven John Diamond

director · Since 03/09/2024

British · United Kingdom · Age 60

Endrit Gashi

director · Since 17/09/2024

British · United Kingdom · Age 30

Former

Inhoco Formations Limited

corporate director · Resigned 05/06/2024

A G Secretarial Limited

corporate secretary · Resigned 05/06/2024

Roger Hart

director · Resigned 05/06/2024

A G Secretarial Limited

corporate director · Resigned 05/06/2024

Michael Stephen Herbert

director · Resigned 01/11/2024

Paul Nicholas Doherty

director · Resigned 11/05/2026

Persons with Significant Control

Siobhan Mary Crowley

25–50% shares

Irish · Ireland · Age 49

Unit 1, Chalfont House, Boundary Way, Hemel Hempstead, HP2 7SJ

Notified 12/06/2024

Ldc (Nominees) Limited

25–50% shares
25–50% votes

One Vine Street, London, W1J 0AH

Reg: 06713621 · Companies House · Corporate

Notified 03/09/2024

Former PSCs

Inhoco Formations Limited

Ceased 12/06/2024

Charges4 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/07/2024Registered 16/07/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 14/07/2024Registered 16/07/2024
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 14/07/2024Registered 16/07/2024
Charge
outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 14/07/2024Registered 16/07/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 1, Chalfont House Boundary Way
2026-06-09

UNIT 1, CHALFONT HOUSE BOUNDARY WAY

post townHemel Hempstead
2026-06-09

HEMEL HEMPSTEAD

officer appointedCLARKE, John Paul
2026-06-09
officer appointedCORCORAN, Siobhan Mary
2026-06-09
officer appointedDIAMOND, Steven John
2026-06-09
officer appointedGASHI, Endrit
2026-06-09