ACHILLES SUBHOLDINGS LIMITED
Company Number 06551778
Status
Dissolved
Incorporated
April 1, 2008
Entity Type
Ltd
Registered Office
C/O Hackwood Secretaries Limited
London
EC2Y 8HQ
64209
Previous Names
PELEUS SHAREHOLDER DEBTCO LIMITED
Ceased on Nov 17, 2008
HG PELEUS SHAREHOLDER DEBTCO LIMITED
Ceased on May 29, 2008
HACKREMCO (NO. 2560) LIMITED
Ceased on May 28, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
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 SUBHOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06551778, 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
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Gazette
Aug 8, 2023
Gazette
May 23, 2023
Dissolution
May 15, 2023
Confirmation Statement
Mar 28, 2023
Officers
Apr 27, 2022
Officers
Apr 27, 2022
Officers
Apr 27, 2022
Persons With Significant Control
Apr 26, 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
Confirmation Statement
Mar 22, 2021
Officers
Jan 26, 2021
Accounts
Oct 9, 2020
Confirmation Statement
Mar 30, 2020
Accounts
Feb 4, 2020
Officers
Jan 21, 2020
Officers
Jan 21, 2020
Confirmation Statement
Mar 21, 2019
Accounts
Dec 20, 2018
Accounts
Dec 7, 2018
Confirmation Statement
Mar 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Achilles Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
8%
over 18 years
Directory of Officers
Active
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
corporate nominee director
Connected Companies
06551833
ACHILLES MIDCO LIMITED
HOLMES, William is a director
06551749
ACHILLES GROUP HOLDINGS LIMITED
HOLMES, William is a director