ACHILLES SUBHOLDINGS LIMITED
Company is dissolved
General Information
NAME
ACHILLES SUBHOLDINGS LIMITED
COMPANY NUMBER
06551778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2008
(16 years and 7 months old)
WEBSITE
ACHILLES.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
29/05/2008
14/11/2008
PELEUS SHAREHOLDER DEBTCO LIMITED
View all previous names
LONDON
EC2Y 8HQ
1 Silk Street
LONDON
EC2Y 8HQ
Parkgates
25 Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 29/04/2022 | Craig Hilton Rodgerson (918833481) has left the board |
Credit Risk Overview
Want to learn more about ACHILLES SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHILLES SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHILLES SUBHOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 51 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHILLES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES NOMINEE LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
| ARGONAUT HOLDINGS LTD | N/A | N/A |
| ACHILLES SUBHOLDINGS LIMITED | Company is dissolved | View Report |
| ACHILLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ACHILLES GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACHILLES PROCUREMENT SERVICES LIMITED | N/A | N/A |
| ACHILLES MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 29/04/2022 | Craig Hilton Rodgerson (918833481) has left the board |
| 29/04/2022 | Nicholas Charles Luckock (916575786) has left the board |
| 29/04/2022 | New Board Member William Holmes (929520459) Appointed |
| 30/12/2021 | New Accounts filed |
| 16/11/2021 | Jay Katzen (920875458) has left the board |
| 16/11/2021 | John O'Donnell (920311235) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 23/01/2020 | Matthew Edward Brockman (914197827) has left the board |
| 23/01/2020 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Jay Katzen (920875458) Appointed |
| 18/10/2017 | David Anthony Lomas (911241831) has left the board |
| 08/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 21/12/2016 | Lisa Jane Stone (913103687) has left the board |
| 16/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 02/12/2015 | New Company Secretary John O'Donnell (920311235) Appointed |
| 02/12/2015 | Alexander Mark Wilkinson (909309845) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 04/08/2015 | Jonathan Nicholas Jones (908995163) has left the board |
| 04/08/2015 | New Board Member David Anthony Lomas (911241831) Appointed |
| 19/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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