PROJECT REBELUTION TOPCO LIMITED

Non-Trading

General Information

NAME
PROJECT REBELUTION TOPCO LIMITED

COMPANY NUMBER
13882746

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
31/01/2022 (2 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
31/01/2022 24/02/2022
AGHOCO 2164 LIMITED

REGISTERED ADDRESS

SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT
DERBY
DE74 2SA

TRADING ADDRESSES

Sky View, Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

NET WORTH

- £31.8M

TOTAL LIABILITIES

£17.1M

NET ASSETS

£33.2M

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

9

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: Wouter Klivio Roduner (931480217) has left the board
Date: 14/03/2024	Event: Dominic James Graham (929352601) has left the board
Date: 14/03/2024	Event: New Board Member Wendy Juliet McMillan (924423915) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

NET WORTH

- £31.8M

TOTAL LIABILITIES

£17.1M

NET ASSETS

£33.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

9

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCOUNTANCYCO B.V.	Owned: 36.25 %	Shares: 27,050,205	Price per share: £1.00	Total Value: £27,050,205.00
ADRIAN CHEATHAM	Owned: 5.67 %	Shares: 4,227,460	Price per share: £1.00	Total Value: £4,227,460.00
SIMON BAINES	Owned: 3.17 %	Shares: 2,367,207	Price per share: £1.00	Total Value: £2,367,207.00
JAMES PARNELL	Owned: 3.06 %	Shares: 2,285,113	Price per share: £1.00	Total Value: £2,285,113.00
MICHAEL DAVIDSON	Owned: 2.46 %	Shares: 1,834,602	Price per share: £1.00	Total Value: £1,834,602.00
ADRIAN CHEATHAM	Owned: 2.46 %	Shares: 1,833,536	Price per share: £1.00	Total Value: £1,833,536.00
ANDREW BODKIN	Owned: 2.33 %	Shares: 1,739,026	Price per share: £1.00	Total Value: £1,739,026.00
MATTHEW PERRY	Owned: 2.02 %	Shares: 1,505,031	Price per share: £1.00	Total Value: £1,505,031.00
DANIEL PARKER	Owned: 1.84 %	Shares: 1,371,068	Price per share: £1.00	Total Value: £1,371,068.00
CHRISTIAN COLLINS	Owned: 0.24 %	Shares: 177,305	Price per share: £1.00	Total Value: £177,305.00
CHRIS EVANS	Owned: 0.21 %	Shares: 159,575	Price per share: £1.00	Total Value: £159,575.00
EMILY WATERHOUSE	Owned: 0.19 %	Shares: 141,844	Price per share: £1.00	Total Value: £141,844.00
NEIL CALDER	Owned: 0.17 %	Shares: 123,754	Price per share: £1.00	Total Value: £123,754.00
DAMIAN SHIRLEY	Owned: 0.16 %	Shares: 121,350	Price per share: £1.00	Total Value: £121,350.00
TIM MAHAPATRA	Owned: 0.15 %	Shares: 109,983	Price per share: £1.00	Total Value: £109,983.00
PHIL ERRIDGE	Owned: 0.15 %	Shares: 109,983	Price per share: £1.00	Total Value: £109,983.00
CATHERINE KELLY	Owned: 0.15 %	Shares: 108,332	Price per share: £1.00	Total Value: £108,332.00
MARK FROST	Owned: 0.14 %	Shares: 106,023	Price per share: £1.00	Total Value: £106,023.00
STEVE BROWN	Owned: 0.11 %	Shares: 82,718	Price per share: £1.00	Total Value: £82,718.00
ANDREW JONES	Owned: 0.10 %	Shares: 73,567	Price per share: £1.00	Total Value: £73,567.00
KEVIN HODGETTS	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
ANOOP REHAL	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
BEN EASON	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
CANDICE YOUNG	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
SAM BERRY	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
PAUL HODGETT	Owned: 0.10 %	Shares: 70,922	Price per share: £1.00	Total Value: £70,922.00
GAVIN JONES	Owned: 0.07 %	Shares: 54,992	Price per share: £1.00	Total Value: £54,992.00
GAVIN JONES	Owned: 0.07 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EMRE SAKA	Owned: 0.07 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAN ROSE	Owned: 0.05 %	Shares: 35,461	Price per share: £1.00	Total Value: £35,461.00
NICOLA PEARSON	Owned: 0.05 %	Shares: 35,461	Price per share: £1.00	Total Value: £35,461.00
SUKI KAUR	Owned: 0.05 %	Shares: 35,461	Price per share: £1.00	Total Value: £35,461.00
MICHELLE CORAZZO	Owned: 0.05 %	Shares: 35,461	Price per share: £1.00	Total Value: £35,461.00
MELANIE HOPWELL	Owned: 0.02 %	Shares: 17,731	Price per share: £1.00	Total Value: £17,731.00
GEMMA EDWARDS	Owned: 0.02 %	Shares: 17,731	Price per share: £1.00	Total Value: £17,731.00
SIMON BAINES	Owned: 1.54 %	Shares: 1,151,127	Price per share: £1.00	Total Value: £1,151,127.00
ANDREW JEPSON	Owned: 1.52 %	Shares: 1,134,752	Price per share: £1.00	Total Value: £1,134,752.00
STEPHEN JONES	Owned: 1.47 %	Shares: 1,096,873	Price per share: £1.00	Total Value: £1,096,873.00
CHRISTOPHER KNOTT	Owned: 1.37 %	Shares: 1,024,046	Price per share: £1.00	Total Value: £1,024,046.00
KATHARINE WARRINGTON	Owned: 1.37 %	Shares: 1,022,105	Price per share: £1.00	Total Value: £1,022,105.00
ABIGAIL BROWN	Owned: 1.33 %	Shares: 996,138	Price per share: £1.00	Total Value: £996,138.00
PAUL ROWLEY	Owned: 1.25 %	Shares: 936,386	Price per share: £1.00	Total Value: £936,386.00
STEVEN LEITH	Owned: 1.23 %	Shares: 919,010	Price per share: £1.00	Total Value: £919,010.00
APRIL O'CONNELL	Owned: 1.22 %	Shares: 914,045	Price per share: £1.00	Total Value: £914,045.00
DANIEL PARKER	Owned: 1.17 %	Shares: 875,125	Price per share: £1.00	Total Value: £875,125.00
JAMES PARNELL	Owned: 1.10 %	Shares: 819,119	Price per share: £1.00	Total Value: £819,119.00
KRISTA FOX	Owned: 0.86 %	Shares: 640,031	Price per share: £1.00	Total Value: £640,031.00
ALISON FOVARGUE	Owned: 0.86 %	Shares: 640,031	Price per share: £1.00	Total Value: £640,031.00
ROBIN CLEGG	Owned: 0.86 %	Shares: 640,031	Price per share: £1.00	Total Value: £640,031.00
IVAN WILCOX	Owned: 0.81 %	Shares: 606,741	Price per share: £1.00	Total Value: £606,741.00
RICHARD JONES	Owned: 0.78 %	Shares: 582,888	Price per share: £1.00	Total Value: £582,888.00
PAUL ROWLEY	Owned: 0.77 %	Shares: 571,120	Price per share: £1.00	Total Value: £571,120.00
PHIL ERRIDGE	Owned: 0.76 %	Shares: 567,004	Price per share: £1.00	Total Value: £567,004.00
CHRISTOPHER KNOTT	Owned: 0.72 %	Shares: 534,231	Price per share: £1.00	Total Value: £534,231.00
GARY STAUNTON	Owned: 0.71 %	Shares: 531,915	Price per share: £1.00	Total Value: £531,915.00
ANDREW HONARMAND	Owned: 0.67 %	Shares: 496,454	Price per share: £1.00	Total Value: £496,454.00
TIM MAHAPATRA	Owned: 0.61 %	Shares: 456,383	Price per share: £1.00	Total Value: £456,383.00
BEN ROOKES	Owned: 0.59 %	Shares: 439,931	Price per share: £1.00	Total Value: £439,931.00
SIMON ATKINS	Owned: 0.50 %	Shares: 370,356	Price per share: £1.00	Total Value: £370,356.00
JAMES PECK	Owned: 0.44 %	Shares: 330,568	Price per share: £1.00	Total Value: £330,568.00
TIM PEARCE	Owned: 0.43 %	Shares: 318,247	Price per share: £1.00	Total Value: £318,247.00
APRIL O'CONNELL	Owned: 0.42 %	Shares: 312,892	Price per share: £1.00	Total Value: £312,892.00
ABIGAIL BROWN	Owned: 0.42 %	Shares: 312,892	Price per share: £1.00	Total Value: £312,892.00
KATHARINE WARRINGTON	Owned: 0.42 %	Shares: 312,892	Price per share: £1.00	Total Value: £312,892.00
STEVEN LEITH	Owned: 0.42 %	Shares: 312,891	Price per share: £1.00	Total Value: £312,891.00
SIMON ATKINS	Owned: 0.40 %	Shares: 299,562	Price per share: £1.00	Total Value: £299,562.00
KRISTA FOX	Owned: 0.39 %	Shares: 287,782	Price per share: £1.00	Total Value: £287,782.00
ROBIN CLEGG	Owned: 0.39 %	Shares: 287,782	Price per share: £1.00	Total Value: £287,782.00
IVAN WILCOX	Owned: 0.39 %	Shares: 287,782	Price per share: £1.00	Total Value: £287,782.00
ALISON FOVARGUE	Owned: 0.39 %	Shares: 287,782	Price per share: £1.00	Total Value: £287,782.00
GEORGE STYLE	Owned: 0.38 %	Shares: 283,688	Price per share: £1.00	Total Value: £283,688.00
DANIEL MORGAN	Owned: 0.38 %	Shares: 283,688	Price per share: £1.00	Total Value: £283,688.00
MATT THORPE	Owned: 0.38 %	Shares: 283,688	Price per share: £1.00	Total Value: £283,688.00
SIMON MORRIS	Owned: 0.35 %	Shares: 258,300	Price per share: £1.00	Total Value: £258,300.00
BEN ROOKES	Owned: 0.34 %	Shares: 253,094	Price per share: £1.00	Total Value: £253,094.00
JAMES MAXWELL	Owned: 0.33 %	Shares: 244,681	Price per share: £1.00	Total Value: £244,681.00
PETER STERLING	Owned: 0.29 %	Shares: 212,766	Price per share: £1.00	Total Value: £212,766.00
PHIL ERRIDGE	Owned: 0.28 %	Shares: 209,617	Price per share: £1.00	Total Value: £209,617.00
JAMES PECK	Owned: 0.27 %	Shares: 203,213	Price per share: £1.00	Total Value: £203,213.00
BEN ROOKES	Owned: 0.27 %	Shares: 202,809	Price per share: £1.00	Total Value: £202,809.00
DAMIAN SHIRLEY	Owned: 0.27 %	Shares: 201,622	Price per share: £1.00	Total Value: £201,622.00
MARK FROST	Owned: 0.27 %	Shares: 201,404	Price per share: £1.00	Total Value: £201,404.00
STEPHEN ELLIS	Owned: 0.27 %	Shares: 201,404	Price per share: £1.00	Total Value: £201,404.00
CATHERINE KELLY	Owned: 0.27 %	Shares: 201,404	Price per share: £1.00	Total Value: £201,404.00
NEIL CALDER	Owned: 0.27 %	Shares: 201,404	Price per share: £1.00	Total Value: £201,404.00
SIMON MORRIS	Owned: 0.27 %	Shares: 200,369	Price per share: £1.00	Total Value: £200,369.00
ANDREW PARKER	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GEMMA EDWARDS	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SARAH AXE	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GARY ROUSE	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MARK BROCKWAY	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
EMRE SAKA	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MELANIE HOPWELL	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
LINDA WESTON	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MICHELLE CORAZZO	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SUKI KAUR	Owned: 0.27 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
STEPHEN ELLIS	Owned: 0.25 %	Shares: 185,179	Price per share: £1.00	Total Value: £185,179.00
STEPHEN JONES	Owned: 1.60 %	Shares: 1,190,239	Price per share: £1.00	Total Value: £1,190,239.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INHOCO FORMATIONS LIMITED 31/01/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED 31/01/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED 31/01/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James David Parnell 13/12/2022 - Present (1 years and 11 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 27 Past: 2	View Report
Abigail Bown 13/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/03/2024	Event: Wouter Klivio Roduner (931480217) has left the board
Date: 14/03/2024	Event: Dominic James Graham (929352601) has left the board
Date: 14/03/2024	Event: New Board Member Wendy Juliet McMillan (924423915) Appointed
Date: 14/03/2024	Event: New Board Member Robin Mark Elley (932044268) Appointed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 19/10/2023	Event: Oliver James Bevan (915603702) has left the board
Date: 19/10/2023	Event: New Board Member Wouter Klivio Roduner (931480217) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Board Member Peter Robert Sterling (922058648) Appointed
Date: 29/12/2022	Event: New Board Member James David Parnell (925768747) Appointed
Date: 29/12/2022	Event: New Board Member Richard Jones (914150035) Appointed
Date: 29/12/2022	Event: New Board Member Andrew Madjid Mehrabizadeh Honarmand (914121634) Appointed
Date: 29/12/2022	Event: New Board Member Adrian Paul Cheatham (914159200) Appointed
Date: 29/12/2022	Event: New Board Member Abigail Bown (930361640) Appointed
Date: 29/12/2022	Event: New Board Member April Sian O'Connell (930361637) Appointed
Date: 16/03/2022	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 16/03/2022	Event: INHOCO FORMATIONS LIMITED (926508565) has left the board
Date: 16/03/2022	Event: Roger Hart (929198614) has left the board
Date: 16/03/2022	Event: New Board Member Dominic James Graham (929352601) Appointed
Date: 16/03/2022	Event: New Board Member Oliver James Bevan (915603702) Appointed
Date: 10/02/2022	Event: New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed
Date: 10/02/2022	Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed

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PROJECT REBELUTION TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

- £31.8M

£17.1M

£33.2M

People Overview

11

9

98

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

- £31.8M

£17.1M

£33.2M

Accounts

People Overview

11

9

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™