Project Angel Bidco Limited BIRMINGHAM


Project Angel Bidco Limited is a private limited company situated at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Incorporated on 2019-04-23, this 5-year-old company is run by 5 directors.
Director Gary H., appointed on 03 December 2019. Director Campbell C., appointed on 03 December 2019. Director Andrew L., appointed on 03 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a name change on 2019-10-24 and their previous name was Aghoco 1830 Limited.
The latest confirmation statement was sent on 2020-05-19 and the due date for the following filing is 2021-06-02. Additionally, the statutory accounts were filed on 30 November 2019 and the next filing is due on 22 July 2021.

Project Angel Bidco Limited Address / Contact

Office Address C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2 20 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11957072
Date of Incorporation Tue, 23rd Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Thu, 22nd Jul 2021 (1333 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 2nd Jun 2021 (2021-06-02)
Last confirmation statement dated Tue, 19th May 2020

Company staff

Gary H.

Position: Director

Appointed: 03 December 2019

Campbell C.

Position: Director

Appointed: 03 December 2019

Andrew L.

Position: Director

Appointed: 03 December 2019

Michael T.

Position: Director

Appointed: 03 December 2019

David P.

Position: Director

Appointed: 31 October 2019

Liam M.

Position: Director

Appointed: 03 December 2019

Resigned: 03 May 2020

Simon W.

Position: Director

Appointed: 03 December 2019

Resigned: 07 May 2021

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 April 2019

Resigned: 31 October 2019

Roger H.

Position: Director

Appointed: 23 April 2019

Resigned: 31 October 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 April 2019

Resigned: 31 October 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 23 April 2019

Resigned: 31 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Project Angel Topco Limited from Manchester, England. This PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Inhoco Formations Limited that entered London as the address. 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 Angel Topco Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11957055
Notified on 31 October 2019
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 23 April 2019
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1830 October 24, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023/05/20 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
filed on: 20th, May 2023
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