Project Delorean Topco Limited WETHERBY


Founded in 2016, Project Delorean Topco, classified under reg no. 10523579 is an active company. Currently registered at 4 Rudgate Court LS23 7BF, Wetherby the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 24th January 2017 Project Delorean Topco Limited is no longer carrying the name Aghoco 1494.

The company has 2 directors, namely Shaun P., John R.. Of them, Shaun P., John R. have been with the company the longest, being appointed on 21 March 2023. As of 28 May 2024, there were 8 ex directors - John H., Stephen P. and others listed below. There were no ex secretaries.

Project Delorean Topco Limited Address / Contact

Office Address 4 Rudgate Court
Office Address2 Walton
Town Wetherby
Post code LS23 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10523579
Date of Incorporation Tue, 13th Dec 2016
Industry Dormant Company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Shaun P.

Position: Director

Appointed: 21 March 2023

John R.

Position: Director

Appointed: 21 March 2023

John H.

Position: Director

Appointed: 24 June 2021

Resigned: 21 March 2023

Stephen P.

Position: Director

Appointed: 15 April 2019

Resigned: 21 March 2023

Andrew B.

Position: Director

Appointed: 25 April 2017

Resigned: 21 March 2023

David L.

Position: Director

Appointed: 25 April 2017

Resigned: 21 March 2023

Colin S.

Position: Director

Appointed: 25 April 2017

Resigned: 21 March 2023

John D.

Position: Director

Appointed: 25 April 2017

Resigned: 30 January 2019

George P.

Position: Director

Appointed: 24 January 2017

Resigned: 22 May 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 December 2016

Resigned: 24 January 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2016

Resigned: 24 January 2017

Roger H.

Position: Director

Appointed: 13 December 2016

Resigned: 24 January 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 December 2016

Resigned: 24 January 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Augean Limited from Wetherby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Northedge Capital Ii Gp Llp that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Inhoco Formations Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Augean Limited

4 Rudgate Court, Walton, Wetherby, LS23 7BF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05199719
Notified on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Northedge Capital Ii Gp Llp

13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, M3 3BE, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Engalnd And Wales
Place registered Companies House
Registration number Oc403332
Notified on 25 April 2017
Ceased on 21 March 2023
Nature of control: 75,01-100% shares

Inhoco Formations Limited

100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 13 December 2016
Ceased on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1494 January 24, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (42 pages)

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