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.
Office Address | 4 Rudgate Court |
Office Address2 | Walton |
Town | Wetherby |
Post code | LS23 7BF |
Country of origin | United Kingdom |
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 |
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 |
Aghoco 1494 | January 24, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (42 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy