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Name

Project Velocity Bidco 1 Limited
Address
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID no VAT ID available
Company No. 14413272 Show on Companies House
Accountsfull

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 2224 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Velocity Bidco Limited Status: Active Notified: 16/12/2022 Companies House Number: 14381235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 12/10/2022 Ceased: 16/12/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brennan, David Martin Stanningley, Pudsey, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Copeland, William Ellis Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, John Christian Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Scott William Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkinson, Andrew Robert Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leusch, Sebastien Manchester, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 15/04/2024 Date of Birth: 07/1975 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Saturn Topco Limited Status: Active Notified: 16/01/2023 Companies House Number: 11475398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •