ACHILLES MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ACHILLES MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACHILLES MIDCO LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551833. The accounts status is UNAUDITED ABRIDGED.

ACHILLES MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PELEUS MIDCO LIMITED (until 11/11/2008)
HG PELEUS MIDCO LIMITED (until 29/05/2008)
HACKREMCO (NO. 2561) LIMITED (until 28/05/2008)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HOLMES Apr 1993 British Director 2022-04-26 CURRENT
MR JOHN O'DONNELL Secretary 2015-11-30 UNTIL 2017-09-01 RESIGNED
SALLY SUZANNE PATRICK Secretary 2017-09-01 UNTIL 2021-10-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2008-04-01 UNTIL 2008-06-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2008-04-01 UNTIL 2008-11-03 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2008-06-04 UNTIL 2016-08-04 RESIGNED
KAI ROMBERG May 1977 Director 2008-06-04 UNTIL 2012-04-30 RESIGNED
MR JOHN ROBERT GREVILLE O'DONNELL Apr 1965 Irish Director 2017-09-01 UNTIL 2021-10-01 RESIGNED
MR NICHOLAS CHARLES LUCKOCK Nov 1972 British Director 2021-10-01 UNTIL 2022-04-26 RESIGNED
DAVID ANTHONY LOMAS Feb 1963 British Director 2015-07-30 UNTIL 2017-09-30 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2012-05-01 UNTIL 2015-07-30 RESIGNED
MR JAY KATZEN Jul 1966 American Director 2017-09-01 UNTIL 2021-10-01 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2012-05-01 UNTIL 2016-08-04 RESIGNED
ALEXANDER MARK WILKINSON British Secretary 2008-11-03 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achilles Subholdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGINA HEALTH LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMOOTHWALL LIMITED LEEDS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SHL GROUP HOLDINGS 3 LTD THAMES DITTON Dissolved... FULL 70100 - Activities of head offices
JOHN LAING GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ACHILLES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACHILLES SUBHOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LUMESSE GLOBAL LIMITED LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
IMPETUS - THE PRIVATE EQUITY FOUNDATION LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TATTLETON SERVICES LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RADIUS HOLDCO LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS MIDCO LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VISTRA IE BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULLINK UK HOLDCO 1 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ZIGHY HOLDINGS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EVENT RIDER MASTERS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ERM EVENTS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HATCH FARM LAND LIMITED HAYWARDS HEATH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACHILLES MIDCO LIMITED 2022-01-19 30-04-2021 £906,464 equity
ACHILLES MIDCO LIMITED 2021-01-19 30-04-2020 £906,464 equity

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LINKLATERS CIS LONDON Active FULL 69102 - Solicitors
LINKLATERS (EUROPE) HOLDINGS LONDON Active GROUP 74990 - Non-trading company
LINKLATERS & ALLIANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LINKLATERS SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
LINKLATERS BUSINESS SERVICES HOLDINGS LONDON Active DORMANT 70100 - Activities of head offices
LINKLATERS LLP LONDON Active GROUP None Supplied