ACHILLES GROUP HOLDINGS LIMITED
Company Number 06551749
Status
Dissolved
Incorporated
April 1, 2008
Entity Type
Ltd
Registered Office
C/O Hackwood Secretaries Limited
London
EC2Y 8HQ
64209
Previous Names
PELEUS EQUITYCO LIMITED
Ceased on Nov 17, 2008
HG PELEUS EQUITYCO LIMITED
Ceased on May 29, 2008
HACKREMCO (NO. 2559) LIMITED
Ceased on May 28, 2008
Financial Calendar & Filing Registry
Filing Classification
Group
Apr 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ACHILLES GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06551749, this organization has been active since April 2008. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Hackwood Secretaries Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Aug 8, 2023
Gazette
May 23, 2023
Dissolution
May 15, 2023
Officers
Apr 27, 2022
Officers
Apr 27, 2022
Officers
Apr 27, 2022
Officers
Apr 6, 2022
Confirmation Statement
Mar 15, 2022
Address
Feb 25, 2022
Accounts
Dec 23, 2021
Officers
Nov 12, 2021
Officers
Nov 12, 2021
Officers
Nov 12, 2021
Confirmation Statement
Mar 22, 2021
Officers
Jan 26, 2021
Accounts
Oct 13, 2020
Accounts
Oct 9, 2020
Incorporation
Jul 31, 2020
Resolution
Jul 31, 2020
Capital
Jul 30, 2020
Confirmation Statement
Mar 25, 2020
Accounts
Feb 4, 2020
Officers
Jan 21, 2020
Officers
Jan 21, 2020
Persons With Significant Control
Oct 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pe1a Lp
• Ownership of shares 25 to 50 percent
Mr Sturla Sand
• Ownership of shares 50 to 75 percent
Hgcapital Nominees Limited
• Voting rights 75 to 100 percent
Hg Pooled Management Limited
• Significant influence or control
Board & Leadership
Board Retention
7%
over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
06551833
ACHILLES MIDCO LIMITED
HOLMES, William is a director
06551778
ACHILLES SUBHOLDINGS LIMITED
HOLMES, William is a director