ACHILLES HOLDCO LIMITED - ABINGDON


Company Profile Company Filings

Overview

ACHILLES HOLDCO LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ACHILLES HOLDCO LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551844. The accounts status is FULL and accounts are next due on 31/01/2024.

ACHILLES HOLDCO LIMITED - ABINGDON

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 30/04/2022 31/01/2024

Registered Office

30 WESTERN AVENUE, MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELEUS BIDCO LIMITED (until 11/11/2008)
HG PELEUS BIDCO LIMITED (until 29/05/2008)
HACKREMCO (NO. 2562) LIMITED (until 28/05/2008)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP GORDON SCOTT May 1983 British Director 2023-03-03 CURRENT
MR PAUL ROBERT STANLEY Sep 1967 British Director 2022-08-15 CURRENT
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
ALEXANDER MARK WILKINSON British Secretary 2008-11-03 UNTIL 2015-11-30 RESIGNED
MR NICK RICHARD TRESTON Oct 1966 Irish Director 2017-10-05 UNTIL 2018-09-17 RESIGNED
MRS KRISTINE STEINKRUGER MOORE Jul 1961 American Director 2016-03-11 UNTIL 2018-03-31 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 COLIN JAMES MAUND Jun 1958 British Director 2008-07-21 UNTIL 2012-04-30 RESIGNED
STURLA SAND Jun 1948 Norwegian Director 2008-07-21 UNTIL 2012-04-30 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2020-01-17 UNTIL 2021-10-01 RESIGNED
DONALD ROBERT May 1959 British,American Director 2015-02-01 UNTIL 2020-01-17 RESIGNED
LUIS OLIVIE MARTINEZ PENALVER Aug 1965 Spanish Director 2008-07-21 UNTIL 2011-10-31 RESIGNED
MR ROBERT MARK REDWOOD Aug 1960 British Director 2012-08-23 UNTIL 2015-01-31 RESIGNED
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2021-10-01 UNTIL 2022-10-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-04-01 UNTIL 2008-06-05 RESIGNED
MR NICHOLAS CHARLES LUCKOCK Nov 1972 British Director 2016-12-01 UNTIL 2021-10-01 RESIGNED
MR JAY KATZEN Jul 1966 American Director 2016-06-20 UNTIL 2022-09-14 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2009-01-06 UNTIL 2015-07-30 RESIGNED
MR KEVIN DEREK GASKELL Nov 1958 British Director 2008-07-21 UNTIL 2015-01-31 RESIGNED
PETER DANIEL FACCHINO Aug 1981 British Director 2018-09-18 UNTIL 2022-10-31 RESIGNED
MR ADRIAN CHAMBERLAIN May 1957 British Director 2011-07-04 UNTIL 2015-11-25 RESIGNED
MR CHARLES ROBERT MACMARTIN CAMERON Jan 1962 British Director 2008-07-21 UNTIL 2018-04-11 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2012-05-01 UNTIL 2020-01-17 RESIGNED
MR JAMES FRANCIS BERRY May 1974 British Director 2020-02-10 UNTIL 2021-08-31 RESIGNED
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2008-07-21 UNTIL 2008-10-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-11-03 RESIGNED
MR JOHN O'DONNELL Secretary 2015-11-30 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurora Bidco Limited 2021-10-01 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Achilles Subholdings Limited 2016-04-06 - 2021-10-01 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADVANCED HEALTH AND CARE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FIRST POINT ASSESSMENT LIMITED ABINGDON Dissolved... DORMANT 99999 - Dormant Company
TIS SOFTWARE HOLDINGS LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
ACHILLES CONSULTANCY & TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DATAWRIGHT LIMITED BRISTOL Dissolved... SMALL 62090 - Other information technology service activities
SMARTPOINT TECHNOLOGIES LIMITED BRISTOL Dissolved... SMALL 62012 - Business and domestic software development
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KERRIDGE COMMERCIAL SYSTEMS LIMITED HUNGERFORD Active FULL 62012 - Business and domestic software development
COPPERMOTH LTD ROCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities

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TROY-IKODA MANAGEMENT LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
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ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED ABINGDON Active DORMANT 70100 - Activities of head offices
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.