-
ACHILLES GROUP HOLDINGS LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 06551749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ
- United Kingdom C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK
Management
- Managing Directors
- HOLMES, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-01
- Dissolved on
- 2023-08-08
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Pe1a Lp
- -
- -
- Hg Pooled Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PELEUS EQUITYCO LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
-
ACHILLES GROUP HOLDINGS LIMITED Company Description
- ACHILLES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06551749. Its current trading status is "closed". It was registered 2008-04-01. It was previously called PELEUS EQUITYCO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Hackwood Secretaries Limited .
Get ACHILLES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Achilles Group Holdings Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Did you know? kompany provides original and official company documents for ACHILLES GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-notice-voluntary (2023-05-23) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-05-15) - DS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
change-person-director-company-with-change-date (2022-04-06) - CH01
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
termination-director-company-with-name-termination-date (2022-04-27) - TM01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
termination-director-company-with-name-termination-date (2021-11-12) - TM01
-
accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
-
memorandum-articles (2020-07-31) - MA
-
resolution (2020-07-31) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-07-30) - SH10
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
accounts-with-accounts-type-group (2020-02-04) - AA
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
-
accounts-with-accounts-type-group (2020-10-09) - AA
-
accounts-amended-with-accounts-type-group (2020-10-13) - AAMD
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-10-31) - PSC02
-
cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
-
confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-22) - CS01
-
cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-02) - PSC02
-
accounts-with-accounts-type-group (2018-11-19) - AA
-
capital-variation-of-rights-attached-to-shares (2018-08-30) - SH10
-
resolution (2018-09-25) - RESOLUTIONS
-
resolution (2018-08-28) - RESOLUTIONS
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
accounts-with-accounts-type-group (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
appoint-person-director-company-with-name-date (2017-11-22) - AP01
-
termination-director-company-with-name-termination-date (2017-10-16) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
appoint-person-director-company-with-name-date (2016-06-03) - AP01
-
auditors-resignation-company (2016-05-10) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
accounts-with-accounts-type-group (2016-01-28) - AA
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
accounts-with-accounts-type-group (2016-10-19) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
accounts-with-accounts-type-group (2015-06-16) - AA
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
-
appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
-
capital-allotment-shares (2015-12-16) - SH01
-
appoint-person-director-company-with-name-date (2015-07-31) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-09) - SH01
-
accounts-with-accounts-type-group (2013-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-11) - AA
-
capital-allotment-shares (2012-02-23) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
termination-director-company-with-name (2012-04-30) - TM01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
-
capital-allotment-shares (2012-08-07) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-20) - AA
-
capital-allotment-shares (2011-12-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
change-person-secretary-company-with-change-date (2011-04-08) - CH03
-
change-person-director-company-with-change-date (2011-02-25) - CH01
-
change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
-
resolution (2010-01-14) - RESOLUTIONS
-
resolution (2010-01-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-01-22) - AA
-
memorandum-articles (2010-02-22) - MEM/ARTS
-
capital-allotment-shares (2010-01-19) - SH01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
auditors-resignation-company (2010-07-08) - AUD
-
capital-allotment-shares (2010-07-14) - SH01
-
accounts-with-accounts-type-group (2010-12-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-04-07) - 288c
-
legacy (2009-04-07) - 363a
-
legacy (2009-03-24) - 225
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-11-14) - CERTNM
-
incorporation-company (2008-04-01) - NEWINC
-
certificate-change-of-name-company (2008-05-28) - CERTNM
-
certificate-change-of-name-company (2008-05-29) - CERTNM
-
legacy (2008-06-09) - 288b
-
legacy (2008-06-09) - 225
-
legacy (2008-06-10) - 288a
-
resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-07-29) - 123
-
legacy (2008-07-30) - 88(3)
-
legacy (2008-11-05) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-07-29) - 287
-
legacy (2008-07-30) - 88(2)