OpenCompanies

LBG Holdco Limited

Company number
13558554
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Solo Investments Holdings Limited (15 companies)

Registered office

20 Dale Street
Manchester
M1 1EZ

Previous names

  • Aghoco 2094 Limited (until 21 Oct 2021)
  • Project Apollo Midco Limited (until 19 Nov 2021)

Officers

NameRoleAppointedResigned
HART, Roger Director 10 Aug 2021 21 Oct 2021
A G SECRETARIAL LIMITED Corporate-Director 10 Aug 2021 21 Oct 2021
INHOCO FORMATIONS LIMITED Corporate-Director 10 Aug 2021 21 Oct 2021
A G SECRETARIAL LIMITED Corporate-Secretary 10 Aug 2021 21 Oct 2021
CROSTON, Timothy John Director 25 Nov 2021 31 May 2023
JARVIS, Richard Mark Director 31 May 2023 12 Feb 2025
WILSON, David John Director 12 Feb 2025 20 Mar 2026
SINGER, Darren David Director 9 Mar 2026
SOLOMOU, Alexander William Director 21 Oct 2021

Control

NameNature of controlNotifiedCeased
Inhoco Formations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2021 11 Nov 2021
Lbg Media Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2021

Connections

Owned by

LBG Holdco Limited → LBG Media PLC → Solo Investments Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data