PROJECT VELOCITY BIDCO LIMITED

Overview

Company Name	PROJECT VELOCITY BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14381235
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT VELOCITY BIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROJECT VELOCITY BIDCO LIMITED located?

Registered Office Address	141 Richardshaw Lane Stanningley LS28 6AA Pudsey West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROJECT VELOCITY BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2221 LIMITED	Sep 27, 2022	Sep 27, 2022

What are the latest accounts for PROJECT VELOCITY BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PROJECT VELOCITY BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for PROJECT VELOCITY BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Full accounts made up to Sep 30, 2024

20 pages

Oct 07, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Full accounts made up to Sep 30, 2023

22 pages

May 23, 2024

Termination of appointment of Sebastien Leusch as a director on Apr 15, 2024

1 pages

TM01

Sep 29, 2023

Confirmation statement made on Sep 26, 2023 with updates

5 pages

CS01

Apr 18, 2023

Appointment of Scott William Haddow as a director on Mar 29, 2023

2 pages

AP01

Feb 15, 2023

Registration of charge 143812350002, created on Feb 13, 2023

77 pages

MR01

Jan 25, 2023

Appointment of William Ellis Copeland as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Sebastien Leusch as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Mr John Christian Ellis as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Mr David Martin Brennan as a director on Jan 16, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Alexander James Cook as a director on Jan 16, 2023

2 pages

AP01

Dec 23, 2022

Registration of charge 143812350001, created on Dec 23, 2022

63 pages

MR01

Dec 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 22, 2022

Memorandum and Articles of Association

12 pages

Dec 14, 2022

Termination of appointment of Inhoco Formations Limited as a director on Dec 13, 2022

1 pages

TM01

Dec 14, 2022

Termination of appointment of a G Secretarial Limited as a director on Dec 13, 2022

1 pages

TM01

Dec 14, 2022

Termination of appointment of Roger Hart as a director on Dec 13, 2022

1 pages

TM01

Dec 14, 2022

Termination of appointment of a G Secretarial Limited as a secretary on Dec 13, 2022

1 pages

TM02

Dec 14, 2022

Appointment of Mr Andrew Robert Tomkinson as a director on Dec 13, 2022

2 pages

AP01

Dec 14, 2022

Cessation of Inhoco Formations Limited as a person with significant control on Dec 14, 2022

1 pages

PSC07

Dec 14, 2022

Notification of Project Velocity Midco Limited as a person with significant control on Dec 14, 2022

2 pages

PSC02

Dec 14, 2022

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA on Dec 14, 2022

1 pages

AD01

Dec 12, 2022

Certificate of change of name

Company name changed aghoco 2221 LIMITED\certificate issued on 12/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 12, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 12, 2022	RES15

Sep 27, 2022

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2022	Statement of capital on Sep 27, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of PROJECT VELOCITY BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRENNAN, David Martin

Jan 16, 2023

Director

141 Richardshaw Lane

Stanningley

LS28 6AA Pudsey

Nexus House

West Yorkshire

United Kingdom

Ireland

British

1966-7

Director

110622620002

COOK, Alexander James

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1983-1

Director

301082740001

COPELAND, William Ellis

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1989-5

Director

297177520002

ELLIS, John Christian

Jan 16, 2023

Director

141 Richardshaw Lane

Stanningley

LS28 6AA Pudsey

Nexus House

West Yorkshire

United Kingdom

British

1977-9

Director

89050340002

HADDOW, Scott William

Mar 29, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1973-1

Director

308082780001

TOMKINSON, Andrew Robert

Dec 13, 2022

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1979-10

Investment Director

233063720001

A G SECRETARIAL LIMITED

Sep 27, 2022

Dec 13, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

Solicitor

105579880002

LEUSCH, Sebastien

Jan 16, 2023

Apr 15, 2024

Director

King Street

M2 4LQ Manchester

United Kingdom

Belgian

1975-7

Private Equity Professional

277684130001

A G SECRETARIAL LIMITED

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 27, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT VELOCITY BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Velocity Midco Limited

Dec 14, 2022

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14381207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Sep 27, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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