ACCOMPLISH GROUP HOLDCO LIMITED - HALESOWEN


Company Profile Company Filings

Overview

ACCOMPLISH GROUP HOLDCO LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
ACCOMPLISH GROUP HOLDCO LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09052167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ACCOMPLISH GROUP HOLDCO LIMITED - HALESOWEN

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
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRACSCARE HOLDCO LIMITED (until 29/01/2018)
VALLEY HOLDCO LIMITED (until 19/06/2014)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR LAURENT GANEM Sep 1958 French Director 2014-05-22 UNTIL 2022-03-25 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2014-06-06 UNTIL 2022-03-25 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
SEBASTIAN SHEA Aug 1982 French Director 2014-06-06 UNTIL 2016-12-23 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2019-01-14 UNTIL 2022-06-30 RESIGNED
MR FR??D??RIC NADA Oct 1972 French Director 2015-07-07 UNTIL 2022-03-25 RESIGNED
RICHARD OLIVER HOENICH Dec 1984 British Director 2016-12-23 UNTIL 2022-03-25 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
EDWARD DE NOR Sep 1967 British Director 2014-06-06 UNTIL 2016-05-04 RESIGNED
MR RICHARD CRANER Nov 1985 British Director 2016-07-20 UNTIL 2019-09-13 RESIGNED
VENETIA COOPER Oct 1974 British Director 2019-09-13 UNTIL 2022-02-10 RESIGNED
RICHARD PAUL CONSTABLE Aug 1964 British Director 2014-06-06 UNTIL 2015-01-23 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2014-11-04 UNTIL 2016-09-08 RESIGNED
MR PETER JONATHAN BATTLE Mar 1978 British Director 2015-01-26 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accomplish Acquico Ltd 2022-03-25 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Laurent Ganem 2016-04-06 - 2022-03-25 9/1958 London   Voting rights 50 to 75 percent

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