Project Rebelution Midco 1 Limited

Active13882751 Private limited company
Incorporated
31 January 2022 (4 years)
Previously known as
Aghoco 2163 Limited (until 24 February 2022)
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
East Midlands
Address
Sky View
Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
Also at Macrofin Limited, Future Perfect Financial Planning (UK) Limited, Alicorn Consulting Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 13 December 2022
Also at Macrofin Limited, Future Perfect Financial Planning (UK) Limited, Cooper Parry Digital Holdings Limited · more companies
British
Born January 1978 (48)
Officer history (9 former)
16 April 2025
Resigned Mcmillan, Wendy Juliet as Director
16 April 2025
Resigned Elley, Robin Mark as Director
6 March 2024
Appointed Mcmillan, Wendy Juliet as Director
6 March 2024
Appointed Elley, Robin Mark as Director
6 March 2024
Resigned Roduner, Wouter Klivio as Director
6 March 2024
Resigned Graham, Dominic James as Director
17 October 2023
Appointed Roduner, Wouter Klivio as Director
17 October 2023
Resigned Bevan, Oliver James as Director
13 December 2022
Appointed Cheatham, Adrian Paul as Director
13 December 2022
Appointed Parnell, James David as Director
23 February 2022
Appointed Graham, Dominic James as Director
23 February 2022
Appointed Bevan, Oliver James as Director
23 February 2022
Resigned A G Secretarial Limited as Corporate Secretary
23 February 2022
Resigned Hart, Roger as Director
23 February 2022
Resigned A G Secretarial Limited as Corporate Director
23 February 2022
Resigned Inhoco Formations Limited as Corporate Director
31 January 2022
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2022
Appointed Hart, Roger as Director
31 January 2022
Appointed A G Secretarial Limited as Corporate Director
31 January 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13882746
Former controllers (1)
28 February 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Rebelution Topco Limited
Project Rebelution Midco 1 Limited This company Owns 75–100% of shares
Project Rebelution Midco 2 Limited Owns 75–100% of shares
Project Rebelution Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4th Floor Financial Ltd
Astute Financial & Lifestyle Planning Limited
Camdown Consulting Limited
Chamberlyns (Leicestershire) Limited
Chamberlyns Group Limited
Chamberlyns Limited

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