Company Information for ACHILLES GROUP HOLDINGS LIMITED
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
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Company Registration Number
06551749
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ACHILLES GROUP HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ Other companies in OX14 | ||||||
Previous Names | ||||||
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Company Number | 06551749 | |
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Company ID Number | 06551749 | |
Date formed | 2008-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 14:34:13 |
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Registered address | Last known status | Formation date | ||
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ACHILLES GROUP HOLDINGS PTY LTD | Active | Company formed on the 2015-08-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN O'DONNELL |
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MATTHEW EDWARD BROCKMAN |
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JAY KATZEN |
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NICHOLAS CHARLES LUCKOCK |
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JOHN ROBERT GREVILLE O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY LOMAS |
Director | ||
LISA JANE STONE |
Director | ||
JAY KATZEN |
Director | ||
ALEXANDER MARK WILKINSON |
Company Secretary | ||
JONATHAN NICHOLAS JONES |
Director | ||
KAI ROMBERG |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIFLO BIDCO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CENTURION PARENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION HOLDCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION TOPCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION BIDCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES HOLDCO LIMITED | Director | 2012-05-01 | CURRENT | 2008-04-01 | Active | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES GROUP INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2006-11-13 | Active | |
ACHILLES MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-05 | Active | |
ACHILLES HOLDCO LIMITED | Director | 2016-06-20 | CURRENT | 2008-04-01 | Active | |
ACHILLES INFORMATION LIMITED | Director | 2016-06-20 | CURRENT | 1992-04-27 | Active | |
RADIUS HOLDCO LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-18 | Liquidation | |
RADIUS MIDCO LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-18 | Liquidation | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES HOLDCO LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-01 | Active | |
THE BASILDON ACADEMIES | Director | 2015-09-01 | CURRENT | 2007-07-10 | Active | |
FIRST POINT GLOBAL LIMITED | Director | 2017-09-22 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
ACHILLES GROUP INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2006-11-13 | Active | |
ACHILLES MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES INFORMATION LIMITED | Director | 2017-09-01 | CURRENT | 1992-04-27 | Active | |
ACHILLES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-05 | Active | |
SALUS LIMITED | Director | 2016-04-14 | CURRENT | 1990-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES LUCKOCK | |
AP01 | DIRECTOR APPOINTED WILLIAM HOLMES | |
CH01 | Director's details changed for Mr Craig Hilton Rodgerson on 2022-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GREVILLE O'DONNELL | |
TM02 | Termination of appointment of John O'donnell on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jay Katzen on 2021-01-01 | |
AAMD | Amended group accounts made up to 2020-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BROCKMAN | |
PSC02 | Notification of Hg Pooled Management Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HGCAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
RES01 | ADOPT ARTICLES 25/09/18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 28/08/18 | |
PSC02 | Notification of Pe1a Lp as a person with significant control on 2018-06-04 | |
PSC07 | CESSATION OF STURLA SAND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAY KATZEN | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GREVILLE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 6685530.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE STONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY KATZEN | |
AP01 | DIRECTOR APPOINTED MR JAY KATZEN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 6685530.17 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 6685530.17 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 6685530.17 | |
AP03 | Appointment of Mr John O'donnell as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Alexander Mark Wilkinson on 2015-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 6680190.17 | |
AR01 | 15/03/15 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 6680190.17 | |
AR01 | 15/03/14 FULL LIST | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 6679050.17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 6659328.17 | |
AP01 | DIRECTOR APPOINTED JONATHAN NICHOLAS JONES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI ROMBERG | |
AR01 | 01/04/12 FULL LIST | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 6656810.17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
SH01 | 08/11/11 STATEMENT OF CAPITAL GBP 6654750.17 | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARK WILKINSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 31/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 05/07/10 STATEMENT OF CAPITAL GBP 6625460.17 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 01/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 10/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 6692164.17 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
RES04 | NC INC ALREADY ADJUSTED 10/12/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK WILKINSON / 07/04/2009 | |
225 | CURREXT FROM 05/04/2009 TO 30/04/2009 | |
88(2) | AD 09/01/09 GBP SI 5000@1=5000 GBP IC 906464/911464 | |
CERTNM | COMPANY NAME CHANGED PELEUS EQUITYCO LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
288a | SECRETARY APPOINTED MARK WILKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/07/08 GBP SI 906463@1=906463 GBP IC 1/906464 | |
123 | NC INC ALREADY ADJUSTED 21/07/08 | |
RES13 | AGREEMENTS 21/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288a | DIRECTOR APPOINTED LISA JANE STONE | |
288a | DIRECTOR APPOINTED KAI ROMBERG | |
225 | CURRSHO FROM 30/04/2009 TO 05/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED HG PELEUS EQUITYCO LIMITED CERTIFICATE ISSUED ON 29/05/08 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2559) LIMITED CERTIFICATE ISSUED ON 28/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHILLES GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACHILLES GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |