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 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.
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)
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 |