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Summary

Affiliates

Contact details

Officers30

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ACHILLES HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 2008 (16 years ago)

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Summary

NameACHILLES HOLDCO LIMITED
Historical names
  • PELEUS BIDCO LIMITED
  • HG PELEUS BIDCO LIMITED
  • HACKREMCO (NO. 2562) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06551844
LEI Code
  • 213800IONMM6KIZBK559
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 addressENGLAND, OXFORDSHIRE, ABINGDON, 30 WESTERN AVENUE, MILTON PARK, MILTON, OX14 4SH

Officers

corporate

IndividualUnited Kingdom

AURORA BIDCO LIMITED

Person with significant control


Appointed on01 Oct 2021

corporate

IndividualUnited Kingdom

ACHILLES SUBHOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2021

individual

IndividualUnited Kingdom

Scott, Philip Gordon

Director


Appointed on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Jonathan Nicholas

Director


Appointed on06 Jan 2009

Resigned on30 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on01 Apr 2008

Resigned on03 Nov 2008

individual

IndividualUnited Kingdom

O'donnell, John

Secretary


Appointed on30 Nov 2015

Resigned on01 Oct 2022

Country of residenceIreland

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Events

Old value

11 Nov 2008

Name changePELEUS BIDCO LIMITED

29 May 2008

Name changeHG PELEUS BIDCO LIMITED

28 May 2008

Name changeHACKREMCO (NO. 2562) LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
10 Oct 2022Termination director company with name termination dateTM01View
10 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges14
  • Outstanding3
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800IONMM6KIZBK559
  • Legal nameACHILLES HOLDCO LIMITED
  • Registration date25 Nov 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Feb 2018
  • Next renewal20 Feb 2018

Related companies by officers

Frequently asked questions

Where is ACHILLES HOLDCO LIMITED's headquarters?

ACHILLES HOLDCO LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, ABINGDON, 30 WESTERN AVENUE, MILTON PARK, MILTON, OX14 4SH

What is ACHILLES HOLDCO LIMITED's industry?

ACHILLES HOLDCO LIMITED is in the industry of Activities of holding companies

What year was ACHILLES HOLDCO LIMITED started?

ACHILLES HOLDCO LIMITED was started in 2008

What is the LEI number of ACHILLES HOLDCO LIMITED?

ACHILLES HOLDCO LIMITED LEI number is 213800IONMM6KIZBK559

Sources: Companies House