ACHILLES HOLDCO LIMITED
ABINGDON PELEUS BIDCO LIMITED HG PELEUS BIDCO LIMITED HACKREMCO (NO. 2562) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 06551844
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 30 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016; Termination of appointment of Lisa Jane Stone as a director on 15 December 2016. The most likely internet sites of ACHILLES HOLDCO LIMITED are www.achillesholdco.co.uk, and www.achilles-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achilles Holdco Limited is a Private Limited Company. The company registration number is 06551844. Achilles Holdco Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Achilles Holdco Limited is 30 Western Avenue Milton Park Milton Abingdon Oxfordshire England Ox14 4sh. . O'DONNELL, John is a Secretary of the company. BROCKMAN, Matthew Edward is a Director of the company. CAMERON, Charles Robert Macmartin is a Director of the company. KATZEN, Jay is a Director of the company. LOMAS, David Anthony is a Director of the company. LUCKOCK, Nicholas Charles is a Director of the company. ROBERT, Donald Austin is a Director of the company. STEINKRUGER MOORE, Kristine is a Director of the company. Secretary WILKINSON, Alexander Mark has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEDFORD, Nigel Jonathan has been resigned. Director CHAMBERLAIN, Adrian has been resigned. Director GASKELL, Kevin Derek has been resigned. Director JONES, Jonathan Nicholas has been resigned. Director MAUND, Colin James has been resigned. Director OLIVIE MARTINEZ PENALVER, Luis has been resigned. Director REDWOOD, Robert Mark has been resigned. Director ROMBERG, Kai has been resigned. Director SAND, Sturla has been resigned. Director STONE, Lisa Jane has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 30 November 2015
Director
BROCKMAN, Matthew Edward
Appointed Date: 01 May 2012
55 years old
Director
CAMERON, Charles Robert Macmartin
Appointed Date: 21 July 2008
64 years old
Director
KATZEN, Jay
Appointed Date: 20 June 2016
59 years old
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
62 years old
Director
LUCKOCK, Nicholas Charles
Appointed Date: 01 December 2016
53 years old
Director
ROBERT, Donald Austin
Appointed Date: 01 February 2015
66 years old
Director
STEINKRUGER MOORE, Kristine
Appointed Date: 11 March 2016
64 years old

Resigned Directors

Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 03 November 2008
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 01 April 2008
Director
BEDFORD, Nigel Jonathan
Resigned: 21 October 2008
Appointed Date: 21 July 2008
62 years old
Director
CHAMBERLAIN, Adrian
Resigned: 25 November 2015
Appointed Date: 04 July 2011
68 years old
Director
GASKELL, Kevin Derek
Resigned: 31 January 2015
Appointed Date: 21 July 2008
67 years old
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 06 January 2009
60 years old
Director
MAUND, Colin James
Resigned: 30 April 2012
Appointed Date: 21 July 2008
67 years old
Director
OLIVIE MARTINEZ PENALVER, Luis
Resigned: 31 October 2011
Appointed Date: 21 July 2008
60 years old
Director
REDWOOD, Robert Mark
Resigned: 31 January 2015
Appointed Date: 23 August 2012
65 years old
Director
ROMBERG, Kai
Resigned: 30 April 2012
Appointed Date: 04 June 2008
48 years old
Director
SAND, Sturla
Resigned: 30 April 2012
Appointed Date: 21 July 2008
77 years old
Director
STONE, Lisa Jane
Resigned: 15 December 2016
Appointed Date: 04 June 2008
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 June 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Achilles Subholdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHILLES HOLDCO LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Feb 2017
Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Lisa Jane Stone as a director on 15 December 2016
11 Aug 2016
Full accounts made up to 30 April 2016
21 Jun 2016
Appointment of Mr Jay Katzen as a director on 20 June 2016
...
... and 76 more events
09 Jun 2008
Accounting reference date shortened from 30/04/2009 to 05/04/2009
09 Jun 2008
Appointment terminated director hackwood directors LIMITED
29 May 2008
Company name changed hg peleus bidco LIMITED\certificate issued on 29/05/08
28 May 2008
Company name changed hackremco (no. 2562) LIMITED\certificate issued on 28/05/08
01 Apr 2008
Incorporation

ACHILLES HOLDCO LIMITED Charges

23 October 2015
Charge code 0655 1844 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
30 June 2015
Charge code 0655 1844 0005
Delivered: 2 July 2015
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0655 1844 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2009
Omnibus letter of set-off
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 15 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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