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Project Rebelution Midco 2 Limited (No: 13882737)

Address: SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM

Status: Active

Incorporated: 31-Jan-2022

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 05-May-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: A G SECRETARIAL LIMITED (   From: Jan-2022  )

Current Director: ADRIAN PAUL CHEATHAM ( DOB: Oct-1971   From: Dec-2022  )

Current Director: ROBIN MARK ELLEY ( DOB: Jun-1993   From: Mar-2024  )

Current Director: ROBIN MARK ELLEY ( DOB: Jun-1993   From: Mar-2024  )

Current Director: INHOCO FORMATIONS LIMITED (   From: Jan-2022  )

Current Director: WENDY JULIET MCMILLAN ( DOB: Sep-1975   From: Mar-2024  )

Current Director: JAMES DAVID PARNELL ( DOB: Jan-1978   From: Dec-2022  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Jan-2022  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Jan-2022   To: Feb-2022  )

Resigned Director: OLIVER JAMES BEVAN ( DOB: Nov-1977   From: Feb-2022   To: Oct-2023  )

Resigned Director: DOMINIC JAMES GRAHAM ( DOB: Apr-1985   From: Feb-2022   To: Mar-2024  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Jan-2022   To: Feb-2022  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Jan-2022   To: Feb-2022  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Jan-2022   To: Feb-2022  )

Resigned Director: WOUTER KLIVIO RODUNER ( DOB: Sep-1978   From: Oct-2023   To: Mar-2024  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Jan-2022   To: Feb-2022  )

Persons of Significant Control:

Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31, Ceased: 2022-02-28)

Project Rebelution Midco 1 Limited, Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-28)

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