Project Delorean Bidco Limited WETHERBY


Founded in 2016, Project Delorean Bidco, classified under reg no. 10523671 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 December 31, 2022. Since January 24, 2017 Project Delorean Bidco Limited is no longer carrying the name Aghoco 1495.

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 29 May 2024, there were 8 ex directors - Stephen P., John H. and others listed below. There were no ex secretaries.

Project Delorean Bidco 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 10523671
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 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Shaun P.

Position: Director

Appointed: 21 March 2023

John R.

Position: Director

Appointed: 21 March 2023

Stephen P.

Position: Director

Appointed: 31 March 2022

Resigned: 21 March 2023

John H.

Position: Director

Appointed: 24 June 2021

Resigned: 21 March 2023

Colin S.

Position: Director

Appointed: 25 April 2017

Resigned: 21 March 2023

David L.

Position: Director

Appointed: 25 April 2017

Resigned: 21 March 2023

Andrew B.

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 Director

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 Secretary

Appointed: 13 December 2016

Resigned: 24 January 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Project Delorean Topco Limited from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that put Manchester, United Kingdom as the official address. 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.

Project Delorean Topco Limited

Image Business Park Acornfield Road, Kirkby, Liverpool, L33 7UF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10523579
Notified on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 1495 January 24, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 12, 2023
filed on: 13th, December 2023
Free Download (3 pages)

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