Introduction
Watch Company
P
PROJECT DRIVE TOPCO LIMITED
PROJECT DRIVE TOPCO LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT DRIVE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15760487
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 4 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
AGHOCO 2305 LIMITED
From: 4 June 2024To: 5 June 2024
Address
Unit 1, Chalfont House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7SJ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 4 June 2024To: 12 June 2024
21 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
4
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CLARKE, John Paul
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born January 1981
Director
Appointed 03 Sept 2024
CLARKE, John Paul
Boundary Way, Hemel HempsteadHP2 7SJ
Born January 1981
Director
03 Sept 2024
Active
CORCORAN, Siobhan Mary
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born June 1977
Director
Appointed 05 Jun 2024
CORCORAN, Siobhan Mary
Boundary Way, Hemel HempsteadHP2 7SJ
Born June 1977
Director
05 Jun 2024
Active
DIAMOND, Steven John
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born January 1966
Director
Appointed 03 Sept 2024
DIAMOND, Steven John
Boundary Way, Hemel HempsteadHP2 7SJ
Born January 1966
Director
03 Sept 2024
Active
DOHERTY, Paul Nicholas
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born January 1970
Director
Appointed 17 Sept 2024
DOHERTY, Paul Nicholas
Boundary Way, Hemel HempsteadHP2 7SJ
Born January 1970
Director
17 Sept 2024
Active
GASHI, Endrit
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born January 1996
Director
Appointed 17 Sept 2024
GASHI, Endrit
Boundary Way, Hemel HempsteadHP2 7SJ
Born January 1996
Director
17 Sept 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 04 Jun 2024
Resigned 05 Jun 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
04 Jun 2024
Resigned 05 Jun 2024
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 04 Jun 2024
Resigned 05 Jun 2024
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
04 Jun 2024
Resigned 05 Jun 2024
Resigned
HERBERT, Michael Stephen
ResignedBoundary Way, Hemel HempsteadHP2 7SJ
Born July 1974
Director
Appointed 03 Sept 2024
Resigned 01 Nov 2024
HERBERT, Michael Stephen
Boundary Way, Hemel HempsteadHP2 7SJ
Born July 1974
Director
03 Sept 2024
Resigned 01 Nov 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Jun 2024
Resigned 05 Jun 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Jun 2024
Resigned 05 Jun 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 04 Jun 2024
Resigned 05 Jun 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
04 Jun 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldc (Nominees) Limited
ActiveLondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2024
Ldc (Nominees) Limited
LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2024
Active
Siobhan Mary Crowley
ActiveBoundary Way, Hemel HempsteadHP2 7SJ
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jun 2024
Siobhan Mary Crowley
Boundary Way, Hemel HempsteadHP2 7SJ
Born June 1977
Ownership of shares 25 to 50 percent
12 Jun 2024
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 04 Jun 2024
Ceased 12 Jun 2024
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
04 Jun 2024
Ceased 12 Jun 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 September 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2024