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ACHILLES SUBHOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

ACHILLES SUBHOLDINGS 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
Confirmation Statement Submitted 28 Mar 2023
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

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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 12 resigned
Status
William HolmesDirectorBritishUnited Kingdom3226 Apr 2022Active

Shareholders

Shareholders (2)

Argonaut Holdings Limited
100.0%
906,46428 Mar 2017
Achilles Group Holdings Limited
0.0%
028 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Achilles Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ACHILLES GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent
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 SUBHOLDINGS LIMITED Current Company
ACHILLES MIDCO 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)
28 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-15 with no updatesView(3 pages)
27 Apr 2022OfficersTermination of Craig Hilton Rodgerson as director on 2022-04-26View(1 page)
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)
28 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-15 with no updates

View Document(3 pages)
27 Apr 2022 Officers

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

View Document(1 page)

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

Confirmation statement made on 2023-03-15 with no updates

2 years ago on 28 Mar 2023

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

3 years ago on 27 Apr 2022