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Summary

Contact details

Officers15

Finance1

Events3

Documents77

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

ACHILLES MIDCO 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 MIDCO LIMITED
Historical names
  • PELEUS MIDCO LIMITED
  • HG PELEUS MIDCO LIMITED
  • HACKREMCO (NO. 2561) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06551833
Incorporation Date01 Apr 2008 (16 years ago) / 1604 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ACHILLES SUBHOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Holmes, William

Director


Appointed on26 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brockman, Matthew Edward

Director


Appointed on01 May 2012

Resigned on04 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on01 Apr 2008

Resigned on05 Jun 2008

individual

IndividualUnited Kingdom

O'donnell, John

Secretary


Appointed on30 Nov 2015

Resigned on01 Sep 2017

Country of residenceIreland

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Financial reports

YearTotal equityOther
2021906,464 GBP
(~$1,246,640)
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Events

Old value

11 Nov 2008

Name changePELEUS MIDCO LIMITED

29 May 2008

Name changeHG PELEUS MIDCO LIMITED

28 May 2008

Name changeHACKREMCO (NO. 2561) LIMITED

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Documents

DateNameTypeDocument
27 Apr 2022Termination director company with name termination dateTM01View
27 Apr 2022Appoint person director company with name dateAP01View
26 Apr 2022Change to a person with significant controlPSC05View

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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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Mar 2024
    due by 29 Mar 2024
  • Last statement dated15 Mar 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Related companies by officers

Frequently asked questions

Where is ACHILLES MIDCO LIMITED's headquarters?

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

What is ACHILLES MIDCO LIMITED's industry?

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

What year was ACHILLES MIDCO LIMITED started?

ACHILLES MIDCO LIMITED was started in 2008

Sources: Companies House