ACCOMPLISH GROUP BIDCO LIMITED
Overview
| Company Name | ACCOMPLISH GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09052879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCOMPLISH GROUP BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACCOMPLISH GROUP BIDCO LIMITED located?
| Registered Office Address | Maybrook House Third Floor Queensway B63 4AH Halesowen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCOMPLISH GROUP BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACSCARE BIDCO LIMITED | Jun 19, 2014 | Jun 19, 2014 |
| VALLEY BIDCO LIMITED | May 22, 2014 | May 22, 2014 |
What are the latest accounts for ACCOMPLISH GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACCOMPLISH GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ACCOMPLISH GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Accomplish Group Midco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 090528790008, created on Aug 18, 2022 | 57 pages | MR01 | ||||||||||||||
Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 090528790007, created on Aug 18, 2022 | 43 pages | MR01 | ||||||||||||||
Satisfaction of charge 090528790004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090528790005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090528790003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ACCOMPLISH GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 170602970001 | |||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | England | British | 151541840002 | |||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | 297819460001 | |||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | England | British | 183725480001 | |||||
| BATTLE, Peter Jonathan | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | United Kingdom | British | 271749330001 | |||||
| CAMERON, Charles Donald Ewen | Director | Staple Inn Buildings WC1V 7QH London Staple Court 11 | England | British | 113187140001 | |||||
| CONSTABLE, Richard Paul | Director | Staple Inn Buildings WC1V 7QH London Staple Court 11 | England | British | 179231860001 | |||||
| COOPER, Venetia Lois | Director | Birmingham Great Park Rubery B45 9PZ Birmingham 2 Parklands England | England | British | 189111310001 | |||||
| CRANER, Richard | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | 211552360001 | |||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | Scotland | British | 314721310001 | |||||
| DUTTON, Lian Marie | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | 292389080002 | |||||
| GANEM, Laurent | Director | Staple Inn Buildings WC1V 7QH London Staple Court 11 | United Kingdom | French | 187920540001 | |||||
| HULLIN, Susan Gail | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | Wales | British | 97082190001 | |||||
| OWEN, Valerie | Director | Staple Inn Buildings WC1V 7QH London Staple Court 11 | United Kingdom | British | 97286780001 | |||||
| RAMSEY, Melanie | Director | 2 Parklands B45 9PZ Rubery Ground Floor United Kingdom | England | British | 254436730001 |
Who are the persons with significant control of ACCOMPLISH GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accomplish Group Midco Limited | Apr 06, 2016 | Queensway B63 4AH Halesowen Maybrook House, Second Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0