Introduction
Watch Company
P
PROJECT REBELUTION BIDCO LIMITED
PROJECT REBELUTION BIDCO LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT REBELUTION BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13882735
LTD Company
Age
4 Years
Incorporated 31 January 2022
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: Full 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 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
AGHOCO 2161 LIMITED
From: 31 January 2022To: 24 February 2022
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 31 January 2022To: 23 December 2022
22 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 13 Dec 2022
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
13 Dec 2022
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 13 Dec 2022
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
13 Dec 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 31 Jan 2022
Resigned 23 Feb 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
31 Jan 2022
Resigned 23 Feb 2022
Resigned
BEVAN, Oliver James
ResignedStation Road, WilmslowSK9 1BU
Born November 1977
Director
Appointed 23 Feb 2022
Resigned 17 Oct 2023
BEVAN, Oliver James
Station Road, WilmslowSK9 1BU
Born November 1977
Director
23 Feb 2022
Resigned 17 Oct 2023
Resigned
ELLEY, Robin Mark
ResignedEast Midlands Airport, DerbyDE74 2SA
Born June 1993
Director
Appointed 06 Mar 2024
Resigned 16 Apr 2025
ELLEY, Robin Mark
East Midlands Airport, DerbyDE74 2SA
Born June 1993
Director
06 Mar 2024
Resigned 16 Apr 2025
Resigned
GRAHAM, Dominic James
ResignedStation Road, WilmslowSK9 1BU
Born April 1985
Director
Appointed 23 Feb 2022
Resigned 06 Mar 2024
GRAHAM, Dominic James
Station Road, WilmslowSK9 1BU
Born April 1985
Director
23 Feb 2022
Resigned 06 Mar 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 31 Jan 2022
Resigned 23 Feb 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
31 Jan 2022
Resigned 23 Feb 2022
Resigned
MCMILLAN, Wendy Juliet
ResignedEast Midlands Airport, DerbyDE74 2SA
Born September 1975
Director
Appointed 06 Mar 2024
Resigned 16 Apr 2025
MCMILLAN, Wendy Juliet
East Midlands Airport, DerbyDE74 2SA
Born September 1975
Director
06 Mar 2024
Resigned 16 Apr 2025
Resigned
RODUNER, Wouter Klivio
ResignedStation Road, WilmslowSK9 1BU
Born September 1978
Director
Appointed 17 Oct 2023
Resigned 06 Mar 2024
RODUNER, Wouter Klivio
Station Road, WilmslowSK9 1BU
Born September 1978
Director
17 Oct 2023
Resigned 06 Mar 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 23 Feb 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 23 Feb 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 31 Jan 2022
Resigned 23 Feb 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
31 Jan 2022
Resigned 23 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Project Rebelution Midco 2 Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
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 31 Jan 2022
Ceased 28 Feb 2022
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
31 Jan 2022
Ceased 28 Feb 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2023
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
23 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
13 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2022
13 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2022
13 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022