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Officers19

Events3

Documents100

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Last updated: Mar 30, 2024

ACHILLES GROUP HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 01 Apr 2008 (16 years ago)

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Summary

NameACHILLES GROUP HOLDINGS LIMITED
Historical names
  • PELEUS EQUITYCO LIMITED
  • HG PELEUS EQUITYCO LIMITED
  • HACKREMCO (NO. 2559) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06551749
Incorporation Date01 Apr 2008 (16 years ago) / 1604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACHIL***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, EC2Y 8HQ

Officers

individual

IndividualUnited Kingdom

Pe1a Lp

Person with significant control


Appointed on04 Jun 2018

corporate

IndividualUnited Kingdom

HG POOLED MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stone, Lisa Jane

Director


Appointed on04 Jun 2008

Resigned on15 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holmes, William

Director


Appointed on26 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Secretary


Appointed on01 Apr 2008

Resigned on03 Nov 2008

individual

IndividualUnited Kingdom

O'donnell, John

Secretary


Appointed on30 Nov 2015

Resigned on01 Oct 2021

Country of residenceIreland

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Events

Old value

17 Nov 2008

Name changePELEUS EQUITYCO LIMITED

29 May 2008

Name changeHG PELEUS EQUITYCO LIMITED

28 May 2008

Name changeHACKREMCO (NO. 2559) LIMITED

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Documents

DateNameTypeDocument
27 Apr 2022Termination director company with name termination dateTM01View
27 Apr 2022Termination director company with name termination dateTM01View
27 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Mar 2023
    due by 29 Mar 2023
  • Last statement dated15 Mar 2022
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

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Frequently asked questions

Where is ACHILLES GROUP HOLDINGS LIMITED's headquarters?

ACHILLES GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, EC2Y 8HQ

What is ACHILLES GROUP HOLDINGS LIMITED's industry?

ACHILLES GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ACHILLES GROUP HOLDINGS LIMITED started?

ACHILLES GROUP HOLDINGS LIMITED was started in 2008

Sources: Companies House