Project Rainbow Bidco Limited HARROGATE


Project Rainbow Bidco Limited is a private limited company located at The Hamlet, Hornbeam Park, Harrogate HG2 8RE. Incorporated on 2020-10-23, this 3-year-old company is run by 4 directors.
Director Gary F., appointed on 13 March 2023. Director John H., appointed on 01 December 2022. Director Charlotte M., appointed on 04 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2020-10-28 and their previous name was Aghoco 1965 Limited.
The latest confirmation statement was filed on 2023-10-22 and the date for the next filing is 2024-11-05. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Project Rainbow Bidco Limited Address / Contact

Office Address The Hamlet
Office Address2 Hornbeam Park
Town Harrogate
Post code HG2 8RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12970476
Date of Incorporation Fri, 23rd Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Gary F.

Position: Director

Appointed: 13 March 2023

John H.

Position: Director

Appointed: 01 December 2022

Charlotte M.

Position: Director

Appointed: 04 November 2020

Andrew B.

Position: Director

Appointed: 04 November 2020

David S.

Position: Director

Appointed: 15 December 2022

Resigned: 30 September 2023

Amman B.

Position: Director

Appointed: 01 April 2021

Resigned: 15 December 2022

James M.

Position: Director

Appointed: 04 November 2020

Resigned: 15 December 2022

Simon N.

Position: Director

Appointed: 04 November 2020

Resigned: 19 October 2021

Kieran E.

Position: Director

Appointed: 04 November 2020

Resigned: 06 April 2023

Inhoco Formations Limited

Position: Corporate Director

Appointed: 23 October 2020

Resigned: 04 November 2020

Roger H.

Position: Director

Appointed: 23 October 2020

Resigned: 04 November 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 23 October 2020

Resigned: 04 November 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 October 2020

Resigned: 04 November 2020

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 Rainbow Topco Limited from Harrogate, 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 one in the PSC register is Inhoco Formations Limited that put 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 Rainbow Topco Limited

The Hamlet Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12970454
Notified on 4 November 2020
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 United Kingdom
Registration number 02598228
Notified on 23 October 2020
Ceased on 4 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1965 October 28, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
Free Download (1 page)

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