Lotus Holdco Limited

Active14315059 Private limited company
Incorporated
24 August 2022 (4 years)
Previously known as
Aghoco 2204 Limited (until 12 September 2022)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born March 1976 (50)
Director · Appointed 24 September 2025
British
Born May 1993 (33)
Director · Appointed 18 June 2025
British
Born October 1970 (56)
Corporate Director · Appointed 12 September 2022
Officer history (10 former)
28 October 2026
Resigned Ulan, Jeremy as Director
28 October 2026
Appointed Sochovsky, Guy Edward as Director
31 July 2026
Resigned Allen, Carl David as Director
24 September 2025
24 September 2025
Resigned Sutcliffe, Paul James as Director
18 June 2025
Resigned Veerman, Alfred Rene as Director
18 June 2025
Appointed Jones, Henry Stephen Major as Director
18 June 2025
Resigned Thorne, Emma as Director
18 June 2025
Appointed Ulan, Jeremy as Director
21 May 2025
Appointed Allen, Carl David as Director
20 June 2024
Resigned Bennett, Christopher Mark as Director
7 October 2022
Appointed Sutcliffe, Paul James as Director
7 October 2022
Appointed Veerman, Alfred Rene as Director
7 October 2022
Appointed Bennett, Christopher Mark as Director
12 September 2022
Appointed Thorne, Emma as Director
12 September 2022
Appointed Bridges Fund Management Limited as Corporate Director
12 September 2022
Resigned A G Secretarial Limited as Corporate Secretary
12 September 2022
Resigned Hart, Roger as Director
12 September 2022
Resigned A G Secretarial Limited as Corporate Director
12 September 2022
Resigned Inhoco Formations Limited as Corporate Director
24 August 2022
Appointed A G Secretarial Limited as Corporate Secretary
24 August 2022
Appointed Hart, Roger as Director
24 August 2022
Appointed A G Secretarial Limited as Corporate Director
24 August 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 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14247671
Former controllers (1)
28 September 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 54

Show all 54 filings

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