LBG Holdco Limited

Active13558554 Private limited company
Incorporated
10 August 2021 (5 years)
Previously known as
Project Apollo Midco Limited (until 19 November 2021)
Aghoco 2094 Limited (until 21 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
20 Dale Street
Manchester
M1 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Aura Collective Ltd, Global Academy Utc Trust Limited, Excellence in Education Trust · more companies
British
Born February 1969 (57)
Director · Appointed 21 October 2021
Also at Pubity Group Ltd, LBG Media PLC
British
Born December 1990 (35)
Officer history (7 former)
20 March 2026
Resigned Wilson, David John as Director
9 March 2026
Appointed Singer, Darren David as Director
12 February 2025
Appointed Wilson, David John as Director
12 February 2025
Resigned Jarvis, Richard Mark as Director
31 May 2023
Appointed Jarvis, Richard Mark as Director
31 May 2023
Resigned Croston, Timothy John as Director
25 November 2021
Appointed Croston, Timothy John as Director
21 October 2021
Resigned A G Secretarial Limited as Corporate Director
21 October 2021
Appointed Solomou, Alexander William as Director
21 October 2021
Resigned A G Secretarial Limited as Corporate Secretary
21 October 2021
Resigned Inhoco Formations Limited as Corporate Director
21 October 2021
Resigned Hart, Roger as Director
10 August 2021
Appointed A G Secretarial Limited as Corporate Secretary
10 August 2021
Appointed A G Secretarial Limited as Corporate Director
10 August 2021
Appointed Inhoco Formations Limited as Corporate Director
10 August 2021
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13693251
Former controllers (1)
11 November 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Solo Investments Holdings Limited
LBG Media PLC Owns 25–50% of shares
LBG Holdco Limited This company Owns 75–100% of shares
Ladbible Group Limited Owns 75–100% of shares
Solo Investments Property 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026

Some other companies at this address

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Ladbible Group Limited

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