ACHILLES SUBHOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACHILLES SUBHOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACHILLES SUBHOLDINGS LIMITED was incorporated 15 years ago on 01/04/2008 and has the registered number: 06551778. The accounts status is FULL.
ACHILLES SUBHOLDINGS LIMITED was incorporated 15 years ago on 01/04/2008 and has the registered number: 06551778. The accounts status is FULL.
ACHILLES SUBHOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 SHAREHOLDER DEBTCO LIMITED (until 17/11/2008)
PELEUS SHAREHOLDER DEBTCO LIMITED (until 17/11/2008)
HG PELEUS SHAREHOLDER DEBTCO LIMITED (until 29/05/2008)
HACKREMCO (NO. 2560) LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM HOLMES | Apr 1993 | British | Director | 2022-04-26 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-04-01 UNTIL 2008-06-05 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2008-11-03 | RESIGNED | ||
MS LISA JANE STONE | Apr 1962 | British | Director | 2008-06-04 UNTIL 2016-12-15 | 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 |
DAVID ANTHONY LOMAS | Feb 1963 | British | Director | 2015-07-30 UNTIL 2017-09-30 | RESIGNED |
MR NICHOLAS CHARLES LUCKOCK | Nov 1972 | British | Director | 2016-12-01 UNTIL 2022-04-26 | RESIGNED |
MR JONATHAN NICHOLAS JONES | Apr 1965 | British | Director | 2012-05-01 UNTIL 2015-07-30 | RESIGNED |
MR JAY KATZEN | Jul 1966 | American | Director | 2017-11-09 UNTIL 2021-10-01 | RESIGNED |
ALEXANDER MARK WILKINSON | Oct 1968 | British | Secretary | 2008-11-03 UNTIL 2015-11-30 | RESIGNED |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2012-05-01 UNTIL 2020-01-17 | RESIGNED |
MR JOHN O'DONNELL | Secretary | 2015-11-30 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Achilles Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |