Aghoco 1472 Limited

Active10489530 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
58 Evans Road
Liverpool
L24 9PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dohren, Danielle
Secretary · Appointed 29 September 2023
Director · Appointed 7 September 2020
British
Born April 1978 (48)
Director · Appointed 6 January 2017
British
Born January 1961 (65)
Director · Appointed 6 December 2016
British
Born October 1978 (48)
Officer history (13 former)
29 September 2023
Appointed Dohren, Danielle as Secretary
29 September 2023
Resigned Goodwin, John as Secretary
26 February 2021
Resigned Vitty, Martyn John as Director
26 February 2021
Resigned Clarke, John Paul as Director
26 February 2021
Resigned Coulton, Keiran as Director
7 September 2020
Appointed Stoddart, Emma Jane as Director
21 February 2020
Resigned Yarwood, Richard John, Doctor as Director
21 February 2020
Resigned White, Andrew Mark as Director
21 February 2020
Appointed Coulton, Keiran as Director
1 October 2019
Resigned Gould, Gerard as Director
1 October 2019
Appointed Vitty, Martyn John as Director
1 June 2019
Appointed Clarke, John Paul as Director
1 June 2019
Resigned Bayley, Kelsey Alexandra as Director
1 April 2019
Appointed Goodwin, John as Secretary
28 March 2018
Resigned Wright, Christopher Thomas as Director
28 March 2018
Appointed Bayley, Kelsey Alexandra as Director
24 February 2017
Appointed White, Andrew Mark as Director
6 January 2017
Appointed O'Sullivan, Antony Peter as Director
6 January 2017
Appointed Gould, Gerard as Director
6 January 2017
Appointed Yarwood, Richard John, Doctor as Director
6 January 2017
Appointed Wright, Christopher Thomas as Director
6 December 2016
Appointed Eccles, Christopher Jan Pawel as Director
6 December 2016
Resigned A G Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Hart, Roger as Director
6 December 2016
Resigned A G Secretarial Limited as Corporate Director
6 December 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 November 2016
Appointed A G Secretarial Limited as Corporate Secretary
21 November 2016
Appointed Hart, Roger as Director
21 November 2016
Appointed A G Secretarial Limited as Corporate Director
21 November 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13162546

Holdings 1

Companies where Aghoco 1472 Limited is registered as a person with significant control

Active
Former controllers (4)
26 February 2021
Ceased LDC (Managers) Limited — Has significant influence or control
26 February 2021
Ceased LDC VI LP — Owns 25–50% of shares
6 January 2017
Ceased Christopher Jan Pawel Eccles — Owns 75–100% of shares
6 January 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sirius Midco Limited Owns 75–100% of shares
Sirius Bidco Limited Owns 75–100% of shares
Aghoco 1472 Limited This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
19 September 2025Full accounts31 December 2024
20 November 2024Confirmation statement with no updates20 November 2024
17 September 2024Full accounts31 December 2023
Show all 87 filings

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