Project Dahl Bidco Limited LEEDS


Project Dahl Bidco Limited is a private limited company located at C/O Estio Training Limited Leeds House, Central Park, New Lane, Leeds LS11 5DZ. Incorporated on 2018-07-16, this 5-year-old company is run by 4 directors.
Director Joanna P., appointed on 21 May 2022. Director Graham G., appointed on 21 May 2022. Director Paul R., appointed on 27 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2018-08-10 and their previous name was Aghoco 1739 Limited.
The latest confirmation statement was filed on 2023-04-16 and the date for the subsequent filing is 2024-04-30. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Project Dahl Bidco Limited Address / Contact

Office Address C/o Estio Training Limited Leeds House, Central Park
Office Address2 New Lane
Town Leeds
Post code LS11 5DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11465390
Date of Incorporation Mon, 16th Jul 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Joanna P.

Position: Director

Appointed: 21 May 2022

Graham G.

Position: Director

Appointed: 21 May 2022

Paul R.

Position: Director

Appointed: 27 October 2021

Stuart K.

Position: Director

Appointed: 27 October 2021

Gregory H.

Position: Director

Appointed: 14 April 2021

Resigned: 27 October 2021

Mark D.

Position: Director

Appointed: 17 December 2020

Resigned: 29 April 2022

Lee M.

Position: Director

Appointed: 17 September 2018

Resigned: 07 July 2022

James G.

Position: Director

Appointed: 13 September 2018

Resigned: 27 October 2021

Robert T.

Position: Director

Appointed: 13 September 2018

Resigned: 27 October 2021

Beth H.

Position: Director

Appointed: 13 September 2018

Resigned: 14 April 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 July 2018

Resigned: 13 September 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 July 2018

Resigned: 13 September 2018

Roger H.

Position: Director

Appointed: 16 July 2018

Resigned: 13 September 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 July 2018

Resigned: 13 September 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Project Dahl Topco Limited from Manchester, United Kingdom. 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 entity in the PSC register is Palatine Impact Gp Llp that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", 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. The third one is Inhoco Formations Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", 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 Dahl Topco Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11465416
Notified on 17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palatine Impact Gp Llp

Palatine Impact Gp Llp 4th Floor The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc414636
Notified on 13 September 2018
Ceased on 17 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 16 July 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1739 August 10, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/07/04 director's details were changed
filed on: 19th, February 2024
Free Download (2 pages)

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