PROJECT VELOCITY BIDCO 1 LIMITED

Overview

Company Name	PROJECT VELOCITY BIDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14413272
Jurisdiction	England/Wales
Date of Creation	Oct 12, 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 1 LIMITED?

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

Where is PROJECT VELOCITY BIDCO 1 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 1 LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2224 LIMITED	Oct 12, 2022	Oct 12, 2022

What are the latest accounts for PROJECT VELOCITY BIDCO 1 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 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for PROJECT VELOCITY BIDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Oct 21, 2025

Confirmation statement made on Oct 11, 2025 with no updates

3 pages

CS01

Jun 02, 2025

Full accounts made up to Sep 30, 2024

22 pages

Oct 11, 2024

Confirmation statement made on Oct 11, 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

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with updates

5 pages

CS01

Apr 18, 2023

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

3 pages

AP01

Annotations
Date	Annotation
Nov 25, 2025	Replaced A replacement AP01 was registered 25/11/25 as the original contained an error

Feb 15, 2023

Registration of charge 144132720002, created on Feb 13, 2023

77 pages

MR01

Jan 25, 2023

Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

1 pages

AA01

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 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 29, 2022

Memorandum and Articles of Association

12 pages

Dec 23, 2022

Registration of charge 144132720001, created on Dec 23, 2022

63 pages

MR01

Dec 16, 2022

Termination of appointment of Roger Hart as a director on Dec 16, 2022

1 pages

TM01

Dec 16, 2022

Termination of appointment of a G Secretarial Limited as a director on Dec 16, 2022

1 pages

TM01

Dec 16, 2022

Termination of appointment of a G Secretarial Limited as a secretary on Dec 16, 2022

1 pages

TM02

Dec 16, 2022

Termination of appointment of Inhoco Formations Limited as a director on Dec 16, 2022

1 pages

TM01

Dec 16, 2022

Appointment of Mr Andrew Robert Tomkinson as a director on Dec 16, 2022

2 pages

AP01

Dec 16, 2022

Cessation of Inhoco Formations Limited as a person with significant control on Dec 16, 2022

1 pages

PSC07

Dec 16, 2022

Notification of Project Velocity Bidco Limited as a person with significant control on Dec 16, 2022

2 pages

PSC02

View All Filings

Who are the officers of PROJECT VELOCITY BIDCO 1 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

110622620002

COOK, Alexander James

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1983-1

301082740001

COPELAND, William Ellis

Jan 16, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

England

British

1989-5

297177520002

ELLIS, John Christian

Jan 16, 2023

Director

141 Richardshaw Lane

Stanningley

LS28 6AA Pudsey

Nexus House

West Yorkshire

United Kingdom

British

1977-9

89050340002

HADDOW, Scott William

Mar 29, 2023

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1973-1

342881930001

TOMKINSON, Andrew Robert

Dec 16, 2022

Director

Richardshaw Lane

Stanningley

LS28 6AA Pudsey

141

West Yorkshire

United Kingdom

British

1979-10

233063720001

A G SECRETARIAL LIMITED

Oct 12, 2022

Dec 16, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Oct 12, 2022

Dec 16, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

LEUSCH, Sebastien

Jan 16, 2023

Apr 15, 2024

Director

King Street

M2 4LQ Manchester

United Kingdom

Belgian

1975-7

277684130001

A G SECRETARIAL LIMITED

Oct 12, 2022

Dec 16, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 12, 2022

Dec 16, 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 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Velocity Bidco Limited

Dec 16, 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	14381235

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

Oct 12, 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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