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Activities of other holding companies n.e.c. · Derby

Project Rebelution Midco 1

Project Rebelution Midco 1 Limited

ActiveCompany only4 years on the register

Private limited company registered in Derby, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 April 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/04/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/04/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/04/25 (and 1 more like it since 5 February 2025)
  5. Charges
    Registration of charge 138827510001, created on 31 July 2025
  6. Shares
    Statement of capital following an allotment of shares on 16 April 2025 · GBP 646,993
  7. Directors
    Termination of appointment of Robin Mark Elley as a director on 16 April 2025
  8. Directors
    Termination of appointment of Wendy Juliet Mcmillan as a director on 16 April 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 30 April 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/04/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/04/24
  12. Directors
    Termination of appointment of Wouter Klivio Roduner as a director on 6 March 2024
  13. 23 earlier
    1. Directors
      Termination of appointment of Dominic James Graham as a director on 6 March 2024
    2. Directors
      Appointment of Ms Wendy Juliet Mcmillan as a director on 6 March 2024
    3. Directors
      Appointment of Robin Mark Elley as a director on 6 March 2024
    4. Accounts
      Full accounts made up to 30 April 2023
    5. Directors
      Appointment of Wouter Klivio Roduner as a director on 17 October 2023
    6. Directors
      Termination of appointment of Oliver James Bevan as a director on 17 October 2023
    7. Ownership
      Change of details for Project Rebelution Topco Limited as a person with significant control on 28 February 2022 (and 1 more like it since 9 January 2023)
    8. Directors
      Appointment of Mr Adrian Paul Cheatham as a director on 13 December 2022
    9. Address
      Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2…
    10. Ownership
      Change of details for Project Rebelution Topco Limited as a person with significant control on 13 December 2022
    11. Directors
      Appointment of Mr James David Parnell as a director on 13 December 2022
    12. Directors
      Second filing for the appointment of Mr Dominic James Graham as a director
    13. Ownership
      Notification of Project Rebelution Topco Limited as a person with significant control on 28 February 2022
    14. Ownership
      Cessation of Inhoco Formations Limited as a person with significant control on 28 February 2022
    15. Accounts
      Current accounting period extended from 31 January 2023 to 30 April 2023
    16. Directors
      Termination of appointment of Roger Hart as a director on 23 February 2022
    17. Directors
      Termination of appointment of a G Secretarial Limited as a director on 23 February 2022
    18. Directors
      Termination of appointment of Inhoco Formations Limited as a director on 23 February 2022
    19. Directors
      Termination of appointment of a G Secretarial Limited as a secretary on 23 February 2022
    20. Directors
      Appointment of Mr Dominic James Graham as a director on 23 February 2022
    21. Directors
      Appointment of Mr Oliver James Bevan as a director on 23 February 2022
    22. Name
      Certificate of change of name
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Project Rebelution Midco 1 do?

Private limited company registered in Derby, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Project Rebelution Midco 1 make?

Answered in the full report

›Is Project Rebelution Midco 1 profitable?

Project Rebelution Midco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Project Rebelution Midco 1?

Its directors are Adrian Paul Cheatham, James David Parnell. Its owners are shown to subscribers.

›Where is Project Rebelution Midco 1 based?

Its registered office is Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, in Derby.

›When was Project Rebelution Midco 1 founded?

Project Rebelution Midco 1 Limited was incorporated on 31 January 2022.

›Is Project Rebelution Midco 1 still trading?

The register lists Project Rebelution Midco 1 Limited as active.

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