Active
Company Information for ACHILLES HOLDCO LIMITED
30 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SH,
|
Company Registration Number
06551844
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ACHILLES HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
30 WESTERN AVENUE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SH Other companies in OX14 | ||||||
Previous Names | ||||||
|
Company Number | 06551844 | |
---|---|---|
Company ID Number | 06551844 | |
Date formed | 2008-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:37:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN O'DONNELL |
||
MATTHEW EDWARD BROCKMAN |
||
JAY KATZEN |
||
NICHOLAS CHARLES LUCKOCK |
||
DONALD AUSTIN ROBERT |
||
NICKOLAS RICHARD TRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROBERT MACMARTIN CAMERON |
Director | ||
KRISTINE STEINKRUGER MOORE |
Director | ||
DAVID ANTHONY LOMAS |
Director | ||
LISA JANE STONE |
Director | ||
ALEXANDER MARK WILKINSON |
Company Secretary | ||
ADRIAN CHAMBERLAIN |
Director | ||
JONATHAN NICHOLAS JONES |
Director | ||
KEVIN DEREK GASKELL |
Director | ||
ROBERT MARK REDWOOD |
Director | ||
COLIN JAMES MAUND |
Director | ||
KAI ROMBERG |
Director | ||
STURLA SAND |
Director | ||
LUIS OLIVIE MARTINEZ PENALVER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
NIGEL JONATHAN BEDFORD |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIFLO BIDCO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
CENTURION PARENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION HOLDCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION TOPCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
CENTURION BIDCO LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-03-11 | |
ACHILLES GROUP HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES GROUP HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES GROUP INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2006-11-13 | Active | |
ACHILLES MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-05 | Active | |
ACHILLES INFORMATION LIMITED | Director | 2016-06-20 | CURRENT | 1992-04-27 | Active | |
RADIUS HOLDCO LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-18 | Liquidation | |
RADIUS MIDCO LIMITED | Director | 2017-07-07 | CURRENT | 2013-07-18 | Liquidation | |
ACHILLES GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
ACHILLES SUBHOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
THE BASILDON ACADEMIES | Director | 2015-09-01 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP GORDON SCOTT | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
Termination of appointment of John O'donnell on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GREVILLE O'DONNELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
Change of details for Aurora Bidco Limited as a person with significant control on 2021-10-19 | ||
PSC05 | Change of details for Aurora Bidco Limited as a person with significant control on 2021-10-19 | |
REGISTRATION OF A CHARGE / CHARGE CODE 065518440014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440014 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GREVILLE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES LUCKOCK | |
PSC02 | Notification of Aurora Bidco Limited as a person with significant control on 2021-10-01 | |
PSC07 | CESSATION OF ACHILLES SUBHOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065518440006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS BERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Daniel Facchino on 2020-07-01 | |
CH01 | Director's details changed for Mr Jay Katzen on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS BERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440011 | |
AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD AUSTIN ROBERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440008 | |
AP01 | DIRECTOR APPOINTED PETER DANIEL FACCHINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKOLAS RICHARD TRESTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT MACMARTIN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE STEINKRUGER MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICKOLAS RICHARD TRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 906464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE STONE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JAY KATZEN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 906464 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KRISTINE STEINKRUGER MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mr John O'donnell as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Alexander Mark Wilkinson on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065518440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440006 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 30 PARK GATE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 906464 | |
AR01 | 15/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD AUSTIN ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065518440004 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 906464 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STURLA SAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI ROMBERG | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS OLIVIE MARTINEZ PENALVER | |
AP01 | DIRECTOR APPOINTED ADRIAN CHAMBERLAIN | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARK WILKINSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 24/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 31/01/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STURLA SAND / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS OLIVIE MARTINEZ PENALVER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DEREK GASKELL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CAMERON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS OLIVIE MARTINEZ PENALVER / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAUND / 20/10/2008 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAUD / 28/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK WILKINSON / 07/04/2009 | |
225 | CURREXT FROM 05/04/2009 TO 30/04/2009 | |
288a | DIRECTOR APPOINTED JONATHAN NICHOLAS JONES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED MARK WILKINSON | |
CERTNM | COMPANY NAME CHANGED PELEUS BIDCO LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEDFORD | |
288a | DIRECTOR APPOINTED KEVIN DEREK GASKELL | |
88(2) | AD 21/07/08 GBP SI 906463@1=906463 GBP IC 1/906464 | |
123 | NC INC ALREADY ADJUSTED 21/07/08 | |
RES13 | AGREEMENTS 21/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED LUIS OLIVIE MARTINEZ PENALVER | |
288a | DIRECTOR APPOINTED NIGEL JONATHAN BEDFORD | |
288a | DIRECTOR APPOINTED CHARLES CAMERON | |
288a | DIRECTOR APPOINTED STURLA SAND | |
288a | DIRECTOR APPOINTED COLIN JAMES MAUD | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT MEM AND ARTS 28/05/2008 | |
288a | DIRECTOR APPOINTED LISA JANE STONE | |
288a | DIRECTOR APPOINTED KAI ROMBERG | |
225 | CURRSHO FROM 30/04/2009 TO 05/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED HG PELEUS BIDCO LIMITED CERTIFICATE ISSUED ON 29/05/08 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHILLES HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACHILLES HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |