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ACHILLES GROUP HOLDINGS LIMITED

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ACHILLES GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06551749

Incorporation date

01/04/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQCopy
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Latest events (Record since 01/04/2008)
dot icon08/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2022
Termination of appointment of Craig Hilton Rodgerson as a director on 2022-04-26
View PDF (1 pages)
dot icon27/04/2022
Termination of appointment of Nicholas Charles Luckock as a director on 2022-04-26
View PDF (1 pages)
dot icon27/04/2022
Appointment of William Holmes as a director on 2022-04-26
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mr Craig Hilton Rodgerson on 2022-02-25
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon25/02/2022
Registered office address changed from 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2022-02-25
View PDF (1 pages)
dot icon23/12/2021
Group of companies' accounts made up to 2021-04-30
View PDF (53 pages)
dot icon12/11/2021
Termination of appointment of Jay Katzen as a director on 2021-10-01
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of John Robert Greville O'donnell as a director on 2021-10-01
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of John O'donnell as a secretary on 2021-10-01
View PDF (1 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon26/01/2021
Director's details changed for Mr Jay Katzen on 2021-01-01
View PDF (2 pages)
dot icon13/10/2020
Amended group of companies' accounts made up to 2020-04-30
View PDF (55 pages)
dot icon09/10/2020
Group of companies' accounts made up to 2020-04-30
View PDF (56 pages)
dot icon31/07/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon31/07/2020
Resolutions
View PDF (1 pages)
dot icon30/07/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon04/02/2020
Group of companies' accounts made up to 2019-04-30
View PDF (52 pages)
dot icon21/01/2020
Appointment of Mr Craig Hilton Rodgerson as a director on 2020-01-17
View PDF (2 pages)
dot icon21/01/2020
Termination of appointment of Matthew Edward Brockman as a director on 2020-01-17
View PDF (1 pages)
dot icon31/10/2019
Notification of Hg Pooled Management Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2019
Cessation of Hgcapital Nominees Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (5 pages)
dot icon19/11/2018
Group of companies' accounts made up to 2018-04-30
View PDF (47 pages)
dot icon25/09/2018
Resolutions
View PDF (25 pages)
dot icon30/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/08/2018
Resolutions
View PDF (1 pages)
dot icon02/08/2018
Notification of Pe1a Lp as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon02/08/2018
Cessation of Sturla Sand as a person with significant control on 2018-06-04
View PDF (1 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (5 pages)
dot icon22/11/2017
Appointment of Mr Jay Katzen as a director on 2017-11-09
View PDF (2 pages)
dot icon21/11/2017
Appointment of Mr John Robert Greville O'donnell as a director on 2017-11-09
View PDF (2 pages)
dot icon16/10/2017
Termination of appointment of David Anthony Lomas as a director on 2017-09-30
View PDF (1 pages)
dot icon07/09/2017
Group of companies' accounts made up to 2017-04-30
View PDF (46 pages)
dot icon02/05/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (9 pages)
dot icon09/02/2017
Appointment of Mr Nicholas Charles Luckock as a director on 2016-12-01
View PDF (2 pages)
dot icon19/12/2016
Termination of appointment of Lisa Jane Stone as a director on 2016-12-15
View PDF (1 pages)
dot icon19/10/2016
Group of companies' accounts made up to 2016-04-30
View PDF (42 pages)
dot icon08/06/2016
Termination of appointment of Jay Katzen as a director on 2016-05-18
View PDF (1 pages)
dot icon03/06/2016
Appointment of Mr Jay Katzen as a director on 2016-05-18
View PDF (2 pages)
dot icon10/05/2016
Auditor's resignation
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2016
Group of companies' accounts made up to 2015-04-30
View PDF (45 pages)
dot icon16/12/2015
Statement of capital following an allotment of shares on 2015-10-29
View PDF (4 pages)
dot icon30/11/2015
Appointment of Mr John O'donnell as a secretary on 2015-11-30
View PDF (2 pages)
dot icon30/11/2015
Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30
View PDF (1 pages)
dot icon19/08/2015
Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 2015-08-19
View PDF (1 pages)
dot icon31/07/2015
Appointment of Mr David Anthony Lomas as a director on 2015-07-30
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30
View PDF (1 pages)
dot icon16/06/2015
Group of companies' accounts made up to 2014-04-30
View PDF (46 pages)
dot icon27/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (6 pages)
dot icon25/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-10-18
View PDF (6 pages)
dot icon26/11/2013
Group of companies' accounts made up to 2013-04-30
View PDF (35 pages)
dot icon29/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2012
Group of companies' accounts made up to 2012-04-30
View PDF (30 pages)
dot icon07/08/2012
Statement of capital following an allotment of shares on 2012-07-27
View PDF (6 pages)
dot icon04/05/2012
Appointment of Jonathan Nicholas Jones as a director
View PDF (3 pages)
dot icon04/05/2012
Appointment of Mr Matthew Edward Brockman as a director
View PDF (3 pages)
dot icon30/04/2012
Termination of appointment of Kai Romberg as a director
View PDF (1 pages)
dot icon27/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2012
Statement of capital following an allotment of shares on 2012-01-30
View PDF (6 pages)
dot icon20/12/2011
Group of companies' accounts made up to 2011-04-30
View PDF (30 pages)
dot icon14/12/2011
Statement of capital following an allotment of shares on 2011-11-08
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2011
Secretary's details changed for Alexander Mark Wilkinson on 2011-04-01
View PDF (1 pages)
dot icon25/02/2011
Director's details changed for Kai Romberg on 2011-02-24
View PDF (2 pages)
dot icon31/01/2011
Director's details changed for Lisa Jane Stone on 2011-01-31
View PDF (2 pages)
dot icon20/12/2010
Group of companies' accounts made up to 2010-04-30
View PDF (29 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-07-05
View PDF (6 pages)
dot icon08/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon19/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (9 pages)
dot icon19/04/2010
Director's details changed for Kai Romberg on 2010-04-01
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Lisa Jane Stone on 2010-04-01
View PDF (2 pages)
dot icon22/02/2010
Memorandum and Articles of Association
View PDF (12 pages)
dot icon22/01/2010
Group of companies' accounts made up to 2009-04-30
View PDF (33 pages)
dot icon22/01/2010
Resolutions
View PDF (3 pages)
dot icon19/01/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon14/01/2010
Resolutions
View PDF (14 pages)
dot icon07/04/2009
Return made up to 01/04/09; full list of members
View PDF (5 pages)
dot icon07/04/2009
Secretary's change of particulars / mark wilkinson / 07/04/2009
View PDF (1 pages)
dot icon24/03/2009
Accounting reference date extended from 05/04/2009 to 30/04/2009
View PDF (1 pages)
dot icon10/02/2009
Ad 09/01/09\gbp si 5000@1=5000\gbp ic 906464/911464\
View PDF (2 pages)
dot icon14/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/11/2008
Secretary appointed mark wilkinson
View PDF (2 pages)
dot icon05/11/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon30/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon30/07/2008
Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\
View PDF (3 pages)
dot icon29/07/2008
Nc inc already adjusted 21/07/08
View PDF (1 pages)
dot icon29/07/2008
Resolutions
View PDF (2 pages)
dot icon29/07/2008
Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon10/06/2008
Director appointed lisa jane stone
View PDF (7 pages)
dot icon10/06/2008
Director appointed kai romberg
View PDF (2 pages)
dot icon09/06/2008
Accounting reference date shortened from 30/04/2009 to 05/04/2009
View PDF (1 pages)
dot icon09/06/2008
Appointment terminated director hackwood directors LIMITED
View PDF (1 pages)
dot icon29/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Jonathan Nicholas
Director
01/05/2012 - 30/07/2015
47
Luckock, Nicholas Charles
Director
01/12/2016 - 26/04/2022
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ACHILLES GROUP HOLDINGS LIMITED

ACHILLES GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHILLES GROUP HOLDINGS LIMITED?

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ACHILLES GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 08/08/2023.

Where is ACHILLES GROUP HOLDINGS LIMITED located?

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ACHILLES GROUP HOLDINGS LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does ACHILLES GROUP HOLDINGS LIMITED do?

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ACHILLES GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACHILLES GROUP HOLDINGS LIMITED?

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The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.