ACHILLES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACHILLES HOLDCO LIMITED
COMPANY NUMBER
06551844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
www.achilles.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/05/2008
07/11/2008
PELEUS BIDCO LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01235820813
TPS: No
30 Western Avenue
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SH
Telephone: 820813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHILLES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHILLES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
04/06/2008 - Present (16 years and 5 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES NOMINEE LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Philip Gordon Scott (930402440) Appointed |
| 07/03/2023 | New Accounts filed |
| 04/11/2022 | Peter Daniel Facchino (925074799) has left the board |
| 12/10/2022 | John O'Donnell (920311234) has left the board |
| 12/10/2022 | John Robert Greville O'Donnell (918145372) has left the board |
| 19/09/2022 | Jay Katzen (920875458) has left the board |
| 18/08/2022 | New Board Member Paul Robert Stanley (926667554) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/10/2021 | New Board Member John Robert Greville O'Donnell (918145372) Appointed |
| 07/10/2021 | Nicholas Charles Luckock (916575786) has left the board |
| 07/10/2021 | Craig Hilton Rodgerson (918833481) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member James Francis Berry (904118020) Appointed |
| 08/02/2020 | New Accounts filed |
| 23/01/2020 | Donald Austin Robert (910461278) has left the board |
| 23/01/2020 | Matthew Edward Brockman (914197827) has left the board |
| 23/01/2020 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Peter Daniel Facchino (925074799) Appointed |
| 20/09/2018 | Nickolas Richard Treston (917970671) has left the board |
| 16/04/2018 | Charles Robert Macmartin Cameron (912898511) has left the board |
| 12/04/2018 | Kristine Steinkruger Moore (920605853) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | David Anthony Lomas (911241831) has left the board |
| 18/10/2017 | New Board Member Nickolas Richard Treston (917970671) Appointed |
| 08/09/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 21/12/2016 | Lisa Jane Stone (913103687) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Jay Katzen (920875458) Appointed |
| 25/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Kristine Steinkruger Moore (920605853) Appointed |
| 16/01/2016 | New Accounts filed |
| 02/12/2015 | Alexander Mark Wilkinson (909309845) has left the board |
| 02/12/2015 | New Company Secretary John O'Donnell (920311234) Appointed |
| 27/11/2015 | Adrian Chamberlain (916026418) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 04/08/2015 | Jonathan Nicholas Jones (908995163) has left the board |
| 04/08/2015 | New Board Member David Anthony Lomas (911241831) Appointed |
| 13/07/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Donald Austin Robert (910461278) Appointed |
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