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ACHILLES GROUP HOLDINGS LIMITED (06551749)

ACHILLES GROUP HOLDINGS LIMITED (06551749) is a dissolved UK company. incorporated on 1 April 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ACHILLES GROUP HOLDINGS LIMITED has been registered for 18 years. Current directors include HOLMES, William.

Company Number
06551749
Status
dissolved
Type
ltd
Incorporated
1 April 2008
Age
18 years
Address
C/O Hackwood Secretaries Limited, London, EC2Y 8HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOLMES, William
SIC Codes
64209

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Introduction
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ACHILLES GROUP HOLDINGS LIMITED

ACHILLES GROUP HOLDINGS LIMITED is an dissolved company incorporated on 1 April 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACHILLES GROUP HOLDINGS LIMITED was registered 18 years ago.(SIC: 64209)

Status

dissolved

Active since 18 years ago

Company No

06551749

LTD Company

Age

18 Years

Incorporated 1 April 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 23 December 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 March 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PELEUS EQUITYCO LIMITED
From: 29 May 2008To: 17 November 2008
HG PELEUS EQUITYCO LIMITED
From: 28 May 2008To: 29 May 2008
HACKREMCO (NO. 2559) LIMITED
From: 1 April 2008To: 28 May 2008
Contact
Address

C/O Hackwood Secretaries Limited One Silk Street London, EC2Y 8HQ,

Previous Addresses

30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England
From: 19 August 2015To: 25 February 2022
30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH
From: 1 April 2008To: 19 August 2015
Timeline

30 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Mar 08
Funding Round
Jan 10
Funding Round
Jul 10
Funding Round
Dec 11
Funding Round
Feb 12
Director Left
Apr 12
Director Joined
May 12
Director Joined
May 12
Funding Round
Aug 12
Funding Round
Dec 13
Funding Round
Jul 14
Director Joined
Jul 15
Director Left
Jul 15
Funding Round
Dec 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Dec 16
Director Joined
Feb 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Aug 18
Owner Exit
Oct 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Nov 21
Director Left
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
8
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

1 Active
14 Resigned

HOLMES, William

Active
More London Riverside, LondonSE1 2AP
Born April 1993
Director
Appointed 26 Apr 2022

O'DONNELL, John

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Secretary
Appointed 30 Nov 2015
Resigned 01 Oct 2021

WILKINSON, Alexander Mark

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Secretary
Appointed 03 Nov 2008
Resigned 30 Nov 2015

HACKWOOD SECRETARIES LIMITED

Resigned
LondonEC2Y 8HQ
Corporate secretary
Appointed 01 Apr 2008
Resigned 03 Nov 2008

BROCKMAN, Matthew Edward

Resigned
More London Riverside, LondonSE1 2AP
Born December 1970
Director
Appointed 01 May 2012
Resigned 17 Jan 2020

JONES, Jonathan Nicholas

Resigned
Chiswick, LondonW4 4BQ
Born April 1965
Director
Appointed 01 May 2012
Resigned 30 Jul 2015

KATZEN, Jay

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Born July 1966
Director
Appointed 09 Nov 2017
Resigned 01 Oct 2021

KATZEN, Jay

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Born July 1966
Director
Appointed 18 May 2016
Resigned 18 May 2016

LOMAS, David Anthony

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Born February 1963
Director
Appointed 30 Jul 2015
Resigned 30 Sept 2017

LUCKOCK, Nicholas Charles

Resigned
More London Riverside, LondonSE1 2AP
Born November 1972
Director
Appointed 01 Dec 2016
Resigned 26 Apr 2022

O'DONNELL, John Robert Greville

Resigned
Western Avenue, Milton Park, AbingdonOX14 4SH
Born April 1965
Director
Appointed 09 Nov 2017
Resigned 01 Oct 2021

RODGERSON, Craig Hilton

Resigned
More London Riverside, LondonSE1 2AP
Born May 1964
Director
Appointed 17 Jan 2020
Resigned 26 Apr 2022

ROMBERG, Kai

Resigned
Salvatorstrasse, 80333 Munich
Born May 1977
Director
Appointed 04 Jun 2008
Resigned 30 Apr 2012

STONE, Lisa Jane

Resigned
More London Riverside, LondonSE1 2AP
Born April 1962
Director
Appointed 04 Jun 2008
Resigned 15 Dec 2016

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 01 Apr 2008
Resigned 05 Jun 2008

Persons with significant control

4

2 Active
2 Ceased

Pe1a Lp

Active
Queen's Terrace, AberdeenAB10 1YG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Jun 2018

Mr Sturla Sand

Ceased
Energivegen, 4056 Tananger
Born June 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 04 Jun 2018

Hgcapital Nominees Limited

Ceased
More London Riverside, LondonSE1 2AP

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Hg Pooled Management Limited

Active
More London Riverside, LondonSE1 2AP

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Gazette Dissolved Voluntary
8 August 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 May 2023
DS01DS01
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 January 2021
CH01Change of Director Details
Accounts Amended With Accounts Type Group
13 October 2020
AAMDAAMD
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Memorandum Articles
31 July 2020
MAMA
Resolution
31 July 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 July 2020
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Notification Of A Person With Significant Control
31 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2018
AAAnnual Accounts
Resolution
25 September 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 August 2018
SH10Notice of Particulars of Variation
Resolution
28 August 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
2 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Auditors Resignation Company
10 May 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Group
28 January 2016
AAAnnual Accounts
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Capital Allotment Shares
9 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Accounts With Accounts Type Group
11 October 2012
AAAnnual Accounts
Capital Allotment Shares
7 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2012
AP01Appointment of Director
Termination Director Company With Name
30 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Capital Allotment Shares
23 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Capital Allotment Shares
14 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Change Person Secretary Company With Change Date
8 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Accounts With Accounts Type Group
20 December 2010
AAAnnual Accounts
Capital Allotment Shares
14 July 2010
SH01Allotment of Shares
Auditors Resignation Company
8 July 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Memorandum Articles
22 February 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
22 January 2010
AAAnnual Accounts
Resolution
22 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Resolution
14 January 2010
RESOLUTIONSResolutions
Legacy
7 April 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Legacy
24 March 2009
225Change of Accounting Reference Date
Legacy
10 February 2009
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
14 November 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
88(3)88(3)
Legacy
30 July 2008
88(2)Return of Allotment of Shares
Legacy
29 July 2008
123Notice of Increase in Nominal Capital
Resolution
29 July 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
287Change of Registered Office
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
225Change of Accounting Reference Date
Legacy
9 June 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 May 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 May 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 April 2008
NEWINCIncorporation