Insight 2 Value Holdings Limited
- Company number
- 10988406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rochecim Holdings (No. 2) Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNIGAN, Stephen John | Director | 4 Apr 2025 | 28 Aug 2026 |
| PRAKASH, Shresht | Director | 4 Apr 2025 | 28 Aug 2026 |
| HAGEN, Philip Anthony | Director | 29 Sep 2017 | 28 Aug 2026 |
| BROOKES, Edward Arthur | Director | 28 Aug 2026 | |
| GOWEN, Michael John | Director | 28 Aug 2026 | |
| ALEXANDER, Alison | Secretary | 28 Aug 2026 | |
| ASTON, Craig | Director | 28 Aug 2026 | |
| SMITH, Graeme Douglas | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 4 Apr 2025 |
| Mr Philip Anthony Hagen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2017 | 28 Aug 2026 |
| Celerity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £9,008 | £335,650 |
| 31 Jan 2025 | £294,988 | £685,932 |
| 31 Jan 2024 | £331,737 | £719,775 |
| 31 Jan 2023 | £610,942 | £849,000 |
| 31 Jan 2022 | £440,803 | £475,433 |
| 31 Jan 2021 | £524,260 | £552,224 |
| 31 Jan 2020 | £392,355 | £419,456 |
| 31 Jan 2019 | £227,776 | £270,460 |
Connections
Owned by
Insight 2 Value Holdings Limited → Celerity Limited → Celerity Topco Limited → Rochecim Holdings (No. 2) Limited
Controls
- Insight 2 Value Limited (07482905)
- Pulsevo Limited (17407181)
Directors’ other companies
- ASTON, Craig - Director at Celerity Topco Limited
- BROOKES, Edward Arthur - Director at Insight 2 Value Limited
- BROOKES, Edward Arthur - Director at CFO Support Limited
- BROOKES, Edward Arthur - Director at Celerity Topco Limited
- GOWEN, Michael John - Director at Celerity Topco Limited
- GOWEN, Michael John - Director at Insight 2 Value Limited
- SMITH, Graeme Douglas - Director at Insight 2 Value Limited
- SMITH, Graeme Douglas - Director at Celerity Topco Limited
Companies at the same address
- Insight 2 Value Limited (07482905)
- Pulsevo Limited (17407181)