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ACHILLES GROUP HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ACHILLES GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 2008 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2021
Confirmation Statement Submitted 15 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

Credit Report

Discover ACHILLES GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 14 resigned
Status
William HolmesDirectorBritishUnited Kingdom3226 Apr 2022Active

Shareholders

Shareholders (16)

Pe1a Lp
31.5%
179,295,67421 Mar 2019
Tananger Holding As
0.0%
76,26121 Mar 2019
Tananger Holding As
0.0%
021 Mar 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hg Pooled Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Pe1a Lp

United Kingdom

Active
Notified 4 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hgcapital Nominees Limited

Ceased 6 Apr 2016

Ceased

Sturla Sand

Ceased 4 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

PE1A LP united kingdom
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ACHILLES GROUP HOLDINGS LIMITED Current Company
ACHILLES SUBHOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 May 2023GazetteGazette Notice VoluntaryView(1 page)
15 May 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Apr 2022OfficersTermination of Craig Hilton Rodgerson as director on 2022-04-26View(1 page)
27 Apr 2022OfficersAppointment of William Holmes as director on 2022-04-26View(2 pages)
8 Aug 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 May 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 May 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 Apr 2022 Officers

Termination of Craig Hilton Rodgerson as director on 2022-04-26

View Document(1 page)
27 Apr 2022 Officers

Appointment of William Holmes as director on 2022-04-26

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 8 Aug 2023

Gazette Notice Voluntary

2 years ago on 23 May 2023

Dissolution Application Strike Off Company

2 years ago on 15 May 2023

Termination of Craig Hilton Rodgerson as director on 2022-04-26

3 years ago on 27 Apr 2022

Appointment of William Holmes as director on 2022-04-26

3 years ago on 27 Apr 2022