Introduction
Watch Company
P
PROJECT VELOCITY MIDCO LIMITED
PROJECT VELOCITY MIDCO LIMITED is an active company incorporated on 27 September 2022 with the registered office located in Pudsey. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT VELOCITY MIDCO LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14381207
LTD Company
Age
3 Years
Incorporated 27 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
AGHOCO 2220 LIMITED
From: 27 September 2022To: 12 December 2022
Address
141 Richardshaw Lane Stanningley Pudsey, LS28 6AA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 27 September 2022To: 14 December 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BRENNAN, David Martin
Active141 Richardshaw Lane, PudseyLS28 6AA
Born July 1966
Director
Appointed 16 Jan 2023
BRENNAN, David Martin
141 Richardshaw Lane, PudseyLS28 6AA
Born July 1966
Director
16 Jan 2023
Active
COOK, Alexander James
ActiveRichardshaw Lane, PudseyLS28 6AA
Born January 1983
Director
Appointed 16 Jan 2023
COOK, Alexander James
Richardshaw Lane, PudseyLS28 6AA
Born January 1983
Director
16 Jan 2023
Active
COPELAND, William Ellis
ActiveRichardshaw Lane, PudseyLS28 6AA
Born May 1989
Director
Appointed 16 Jan 2023
COPELAND, William Ellis
Richardshaw Lane, PudseyLS28 6AA
Born May 1989
Director
16 Jan 2023
Active
ELLIS, John Christian
Active141 Richardshaw Lane, PudseyLS28 6AA
Born September 1977
Director
Appointed 16 Jan 2023
ELLIS, John Christian
141 Richardshaw Lane, PudseyLS28 6AA
Born September 1977
Director
16 Jan 2023
Active
HADDOW, Scott William
ActiveRichardshaw Lane, PudseyLS28 6AA
Born January 1973
Director
Appointed 29 Mar 2023
HADDOW, Scott William
Richardshaw Lane, PudseyLS28 6AA
Born January 1973
Director
29 Mar 2023
Active
TOMKINSON, Andrew Robert
ActiveRichardshaw Lane, PudseyLS28 6AA
Born October 1979
Director
Appointed 13 Dec 2022
TOMKINSON, Andrew Robert
Richardshaw Lane, PudseyLS28 6AA
Born October 1979
Director
13 Dec 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 27 Sept 2022
Resigned 13 Dec 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
27 Sept 2022
Resigned 13 Dec 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 27 Sept 2022
Resigned 13 Dec 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
27 Sept 2022
Resigned 13 Dec 2022
Resigned
LEUSCH, Sebastien
ResignedKing Street, ManchesterM2 4LQ
Born July 1975
Director
Appointed 16 Jan 2023
Resigned 15 Apr 2024
LEUSCH, Sebastien
King Street, ManchesterM2 4LQ
Born July 1975
Director
16 Jan 2023
Resigned 15 Apr 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Sept 2022
Resigned 13 Dec 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Sept 2022
Resigned 13 Dec 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 27 Sept 2022
Resigned 13 Dec 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
27 Sept 2022
Resigned 13 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richardshaw Lane, PudseyLS28 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Project Velocity Holdings Limited
Richardshaw Lane, PudseyLS28 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 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 27 Sept 2022
Ceased 14 Dec 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
27 Sept 2022
Ceased 14 Dec 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
15 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
14 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
12 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2022