Project Velocity Bidco 1 Limited

Active14413272 Private limited company
Incorporated
12 October 2022 (4 years)
Previously known as
Aghoco 2224 Limited (until 16 December 2022)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born January 1973 (53)
Director · Appointed 16 January 2023
British
Born July 1966 (60)
Director · Appointed 16 January 2023
British
Born January 1983 (43)
Director · Appointed 16 January 2023
British
Born May 1989 (37)
Director · Appointed 16 January 2023
British
Born September 1977 (49)
Director · Appointed 16 December 2022
British
Born October 1979 (47)
Officer history (5 former)
15 April 2024
Resigned Leusch, Sebastien as Director
29 March 2023
Appointed Haddow, Scott William as Director
16 January 2023
Appointed Brennan, David Martin as Director
16 January 2023
Appointed Cook, Alexander James as Director
16 January 2023
Appointed Copeland, William Ellis as Director
16 January 2023
Appointed Ellis, John Christian as Director
16 January 2023
Appointed Leusch, Sebastien as Director
16 December 2022
Resigned A G Secretarial Limited as Corporate Director
16 December 2022
Appointed Tomkinson, Andrew Robert as Director
16 December 2022
Resigned A G Secretarial Limited as Corporate Secretary
16 December 2022
Resigned Inhoco Formations Limited as Corporate Director
16 December 2022
Resigned Hart, Roger as Director
12 October 2022
Appointed A G Secretarial Limited as Corporate Secretary
12 October 2022
Appointed A G Secretarial Limited as Corporate Director
12 October 2022
Appointed Inhoco Formations Limited as Corporate Director
12 October 2022
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14381235

Holdings 1

Companies where Project Velocity Bidco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
3 June 2026Full accounts30 September 2025
25 November 2025Replacement filing for the appointment of a director
21 October 2025Confirmation statement with no updates11 October 2025
2 June 2025Full accounts30 September 2024
Show all 30 filings

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