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Companies House/Manchester/Company profile

LOTUS HOLDCO LIMITED

Active
14315059·incorporated 2022-08-24

LOTUS HOLDCO LIMITED is an active UK private limited company, incorporated on 24 August 2022 at Companies House (number 14315059; OpenRegistry canonical ID GB-14315059-lotus-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-24
Registered Address
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LOTUS HOLDCO LIMITED has 1 person with significant control on file:

  • Lotus Topco Limited (England reg. 14247671). Notified 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2022-08-24. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LOTUS HOLDCO LIMITED has previously traded as:

  • AGHOCO 2204 LIMITED (until 2022-09-12)

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