ACHILLES SUBHOLDINGS LIMITED

Overview

Company Name	ACHILLES SUBHOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06551778
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2008
Date of Cessation	Aug 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACHILLES SUBHOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACHILLES SUBHOLDINGS LIMITED located?

Registered Office Address	C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACHILLES SUBHOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PELEUS SHAREHOLDER DEBTCO LIMITED	May 29, 2008	May 29, 2008
HG PELEUS SHAREHOLDER DEBTCO LIMITED	May 28, 2008	May 28, 2008
HACKREMCO (NO. 2560) LIMITED	Apr 01, 2008	Apr 01, 2008

What are the latest accounts for ACHILLES SUBHOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for ACHILLES SUBHOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2023	Application to strike the company off the register	3 pages	DS01

Mar 28, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Termination of appointment of Nicholas Charles Luckock as a director on Apr 26, 2022	1 pages	TM01

Apr 27, 2022	Appointment of William Holmes as a director on Apr 26, 2022	2 pages	AP01

Apr 27, 2022	Termination of appointment of Craig Hilton Rodgerson as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Change of details for Achilles Group Holdings Limited as a person with significant control on Feb 25, 2022	2 pages	PSC05

Apr 06, 2022	Director's details changed for Mr Craig Hilton Rodgerson on Feb 25, 2022	2 pages	CH01

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Feb 25, 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 Feb 25, 2022	1 pages	AD01

Dec 23, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Nov 12, 2021	Termination of appointment of Jay Katzen as a director on Oct 01, 2021	1 pages	TM01

Nov 12, 2021	Termination of appointment of John O'donnell as a secretary on Oct 01, 2021	1 pages	TM02

Mar 22, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Director's details changed for Mr Jay Katzen on Jan 01, 2021	2 pages	CH01

Oct 09, 2020	Full accounts made up to Apr 30, 2020	24 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Full accounts made up to Apr 30, 2019	25 pages	AA

Jan 21, 2020	Appointment of Mr Craig Hilton Rodgerson as a director on Jan 17, 2020	2 pages	AP01

Jan 21, 2020	Termination of appointment of Matthew Edward Brockman as a director on Jan 17, 2020	1 pages	TM01

Mar 21, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Amended full accounts made up to Apr 30, 2018	22 pages	AAMD

Dec 07, 2018	Full accounts made up to Apr 30, 2018	11 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACHILLES SUBHOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, William More London Riverside SE1 2AP London 2 United Kingdom	Apr 26, 2022		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1993-4	295204590001
O'DONNELL, John Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 30, 2015	Oct 01, 2021	Secretary	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England				203112350001
WILKINSON, Alexander Mark Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 03, 2008	Nov 30, 2015	Secretary	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England		British		93098450002
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Apr 01, 2008	Nov 03, 2008	Secretary	EC2Y 8HQ London One Silk Street				129202280001
BROCKMAN, Matthew Edward More London Riverside SE1 2AP London 2 United Kingdom	May 01, 2012	Jan 17, 2020	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1970-12	141978270001
JONES, Jonathan Nicholas Chiswick W4 4BQ London 17 Burlington Road United Kingdom	May 01, 2012	Jul 30, 2015	Director	Chiswick W4 4BQ London 17 Burlington Road United Kingdom	United Kingdom	British	1965-4	89951630002
KATZEN, Jay Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Nov 09, 2017	Oct 01, 2021	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	United States	American	1966-7	208754580002
LOMAS, David Anthony Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	Jul 30, 2015	Sep 30, 2017	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Oxfordshire England	England	British	1963-2	112418310002
LUCKOCK, Nicholas Charles More London Riverside SE1 2AP London 2 England	Dec 01, 2016	Apr 26, 2022	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1972-11	165757860001
RODGERSON, Craig Hilton More London Riverside SE1 2AP London 2 United Kingdom	Jan 17, 2020	Apr 26, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1964-5	188334810001
ROMBERG, Kai c/o Hgcapital Beratungs Gmbh & Co. Kg Salvatorstrasse 80333 Munich 3 Germany	Jun 04, 2008	Apr 30, 2012	Director	c/o Hgcapital Beratungs Gmbh & Co. Kg Salvatorstrasse 80333 Munich 3 Germany	Germany	German	1977-5	131036740003
STONE, Lisa Jane c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom	Jun 04, 2008	Dec 15, 2016	Director	c/o Hg Capital More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1962-4	131036870001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 01, 2008	Jun 05, 2008	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACHILLES SUBHOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Achilles Group Holdings Limited

Apr 06, 2016

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	06551749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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