ACCOMPLISH GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ACCOMPLISH GROUP HOLDCO LIMITED
COMPANY NUMBER
09052167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
www.accomplish-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/06/2014
29/01/2018
TRACSCARE HOLDCO LIMITED
View all previous names
HALESOWEN
B63 4AH
Telephone: 03332407770
TPS: No
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|
| SUNDHET HOLDING SA | N/A | N/A |
| ACCOMPLISH GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACCOMPLISH GROUP INTERCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
Credit Risk Overview
Want to learn more about ACCOMPLISH GROUP HOLDCO LIMITED?
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 ACCOMPLISH GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOMPLISH GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/06/2014 - 04/05/2016 (1 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 07/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 06/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 25/09/2023 | Colin James Anderton (918372548) has left the board |
| 25/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 06/07/2022 | New Board Member David Lindsay Manson (917060297) Appointed |
| 14/06/2022 | Albert Edward Smith (907763134) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | Albert Edward Smith (907763134) has left the board |
| 07/04/2022 | Richard Oliver Hoenich (922986217) has left the board |
| 07/04/2022 | Laurent Ganem (918792054) has left the board |
| 06/04/2022 | Frederic Nada (920018584) has left the board |
| 31/03/2022 | New Board Member Albert Edward Smith (907763134) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 14/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/10/2019 | Richard Craner (921155236) has left the board |
| 30/09/2019 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Melanie Ramsey (925443673) Appointed |
| 30/01/2019 | Melanie Ramsey (925443693) has left the board |
| 23/01/2019 | New Board Member Melanie Ramsey (925443693) Appointed |
| 15/01/2019 | Peter Jonathan Battle (919593602) has left the board |
| 10/01/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Richard Oliver Hoenich (922986217) Appointed |
| 20/01/2017 | Sebastian Shea (918916490) has left the board |
| 16/12/2016 | New Accounts filed |
| 23/09/2016 | Charles Donald Ewen Cameron (911318714) has left the board |
| 15/08/2016 | Richard Craner (921155240) has left the board |
| 15/08/2016 | New Board Member Richard Craner (921155236) Appointed |
| 08/08/2016 | New Board Member Richard Craner (921155240) Appointed |
| 07/06/2016 | New Annual Return filed |
| 06/05/2016 | Edward De Nor (918916458) has left the board |
| 10/01/2016 | New Accounts filed |
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