Introduction
Watch Company
P
PROJECT HALLELUJAH BIDCO LIMITED
PROJECT HALLELUJAH BIDCO LIMITED is an active company incorporated on 8 April 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROJECT HALLELUJAH BIDCO LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13322498
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
AGHOCO 2046 LIMITED
From: 8 April 2021To: 21 May 2021
Address
Riverside House Irwell Street Manchester, M3 5EN,
Previous Addresses
Riverside Houe Irwell Street Manchester M3 5EN England
From: 4 February 2022To: 7 February 2022
Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England
From: 4 February 2022To: 4 February 2022
1st Floor 14 Castle Street Arete Offices Liverpool Merseyside L2 0NE United Kingdom
From: 24 May 2021To: 4 February 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 April 2021To: 24 May 2021
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
4
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BOOTH, Daniel John
ActiveIrwell Street, ManchesterM3 5EN
Born September 1978
Director
Appointed 23 Aug 2021
BOOTH, Daniel John
Irwell Street, ManchesterM3 5EN
Born September 1978
Director
23 Aug 2021
Active
BROWN, David Owen
ActiveIrwell Street, ManchesterM3 5EN
Born December 1982
Director
Appointed 30 Nov 2023
BROWN, David Owen
Irwell Street, ManchesterM3 5EN
Born December 1982
Director
30 Nov 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Apr 2021
Resigned 21 May 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Apr 2021
Resigned 21 May 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 08 Apr 2021
Resigned 21 May 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
08 Apr 2021
Resigned 21 May 2021
Resigned
LORD, Simon Martin
ResignedIrwell Street, ManchesterM3 5EN
Born June 1971
Director
Appointed 21 May 2021
Resigned 19 Aug 2025
LORD, Simon Martin
Irwell Street, ManchesterM3 5EN
Born June 1971
Director
21 May 2021
Resigned 19 Aug 2025
Resigned
MERCER, Jonathan Francis
ResignedIrwell Street, ManchesterM3 5EN
Born September 1974
Director
Appointed 23 Aug 2021
Resigned 30 Nov 2023
MERCER, Jonathan Francis
Irwell Street, ManchesterM3 5EN
Born September 1974
Director
23 Aug 2021
Resigned 30 Nov 2023
Resigned
WHAWELL, Benjamin Mark
ResignedIrwell Street, ManchesterM3 5EN
Born October 1972
Director
Appointed 21 May 2021
Resigned 19 Aug 2025
WHAWELL, Benjamin Mark
Irwell Street, ManchesterM3 5EN
Born October 1972
Director
21 May 2021
Resigned 19 Aug 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 21 May 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 21 May 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Apr 2021
Resigned 21 May 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Apr 2021
Resigned 21 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Maximus Bidco Limited
ActiveHanover Square, LondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Maximus Bidco Limited
Hanover Square, LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Active
Svella Plc
CeasedRosehill Industrial Estate, CarlisleCA1 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 23 Aug 2021
Svella Plc
Rosehill Industrial Estate, CarlisleCA1 2RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2021
Ceased 23 Aug 2021
Ceased
14 Castle Street Arete Offices, LiverpoolL2 0NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 23 Aug 2021
Arete Investors 7 (Nominees) Limited
14 Castle Street Arete Offices, LiverpoolL2 0NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 May 2021
Ceased 23 Aug 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 25 May 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 25 May 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
26 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
13 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 April 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2021
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2021