ACHILLES GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ACHILLES GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACHILLES GROUP HOLDINGS LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551749. The accounts status is GROUP.

ACHILLES GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PELEUS EQUITYCO LIMITED (until 17/11/2008)
HG PELEUS EQUITYCO LIMITED (until 29/05/2008)
HACKREMCO (NO. 2559) LIMITED (until 28/05/2008)

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HOLMES Apr 1993 British Director 2022-04-26 CURRENT
MS LISA JANE STONE Apr 1962 British Director 2008-06-04 UNTIL 2016-12-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-04-01 UNTIL 2008-06-05 RESIGNED
KAI ROMBERG May 1977 German Director 2008-06-04 UNTIL 2012-04-30 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2020-01-17 UNTIL 2022-04-26 RESIGNED
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2017-11-09 UNTIL 2021-10-01 RESIGNED
MR NICHOLAS CHARLES LUCKOCK Nov 1972 British Director 2016-12-01 UNTIL 2022-04-26 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
MR JAY KATZEN Jul 1966 American Director 2016-05-18 UNTIL 2016-05-18 RESIGNED
MR JAY KATZEN Jul 1966 American Director 2017-11-09 UNTIL 2021-10-01 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2012-05-01 UNTIL 2015-07-30 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2012-05-01 UNTIL 2020-01-17 RESIGNED
ALEXANDER MARK WILKINSON British Secretary 2008-11-03 UNTIL 2015-11-30 RESIGNED
MR JOHN O'DONNELL Secretary 2015-11-30 UNTIL 2021-10-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Secretary 2008-04-01 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pe1a Lp 2018-06-04 Aberdeen   Ownership of shares 25 to 50 percent
Mr Sturla Sand 2016-04-06 - 2018-06-04 6/1948 4056 Tananger   Ownership of shares 50 to 75 percent
Hgcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Voting rights 75 to 100 percent
Hg Pooled Management Limited 2016-04-06 London   Significant influence or control

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