Achilles Holdco Limited. Head office in Abingdon. Check Director.

Achilles Holdco Limited, Abingdon

Achilles Holdco Limited is a private limited company. Formerly, it was named Peleus Bidco Limited (it was changed on 2008-11-11). Registered at 30 Western Avenue, Milton Park, Milton, Abingdon OX14 4SH, the aforementioned 16 years old firm was incorporated on 2008-04-01 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Philip S. (appointed on 03 March 2023), Paul S. (appointed on 15 August 2022).

About
Name: Achilles Holdco Limited
Number: 06551844
Incorporation date: 2008-04-01
End of financial year: 30 April


Address:	30 Western Avenue, Milton Park Milton Abingdon OX14 4SH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Aurora Bidco Limited

1 October 2021

Address	30 Western Avenue, Milton Park, Abingdon, OX14 4SH, England
Legal authority	United Kingdom - Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13002432
Nature of control:	75,01-100% shares 75,01-100% voting rights

Achilles Subholdings Limited

6 April 2016 - 1 October 2021

Address	30 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	06551778
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Achilles Holdco Limited confirmation statement filing is 2024-03-29. The latest one was filed on 2023-03-15. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Aurora Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Western Avenue, Milton Park, OX14 4SH Abingdon. Achilles Subholdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Western Avenue, Milton Park, Milton, OX14 4SH Abingdon.

Company filing

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Type		Free download
AP01	On Fri, 3rd Mar 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 3rd Mar 2023 new director was appointed. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 2nd, March 2023 \| accounts	Free Download (22 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
TM02	Sat, 1st Oct 2022 - the day secretary's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
TM01	Wed, 14th Sep 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (25 pages)
TM01	Fri, 1st Oct 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Fri, 1st Oct 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
CH01	On Wed, 1st Jul 2020 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 9th, October 2020 \| accounts	Free Download (22 pages)
AP01	On Mon, 10th Feb 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 4th, February 2020 \| accounts	Free Download (24 pages)
TM01	Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP01	On Fri, 17th Jan 2020 new director was appointed. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Mon, 30th Apr 2018 filed on: 20th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 9th, December 2018 \| accounts	Free Download (10 pages)
AP01	On Tue, 18th Sep 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	Mon, 17th Sep 2018 - the day director's appointment was terminated filed on: 18th, September 2018 \| officers	Free Download (1 page)
TM01	Wed, 11th Apr 2018 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	On Thu, 5th Oct 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 4th, September 2017 \| accounts	Free Download (18 pages)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Thu, 15th Dec 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 11th, August 2016 \| accounts	Free Download (21 pages)
AP01	On Mon, 20th Jun 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, May 2016 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 906464.00 GBP capital
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 12th, January 2016 \| accounts	Free Download (21 pages)
TM02	Mon, 30th Nov 2015 - the day secretary's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 30th Nov 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	Wed, 25th Nov 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 19th Aug 2015. New Address: 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH. Previous address: 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH filed on: 19th, August 2015 \| address	Free Download (1 page)
TM01	Thu, 30th Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 16th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 906464.00 GBP capital
AP01	On Sun, 1st Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 6th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 906464.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 26th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 11th, October 2012 \| accounts	Free Download (17 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 4th May 2012 new director was appointed. filed on: 4th, May 2012 \| officers	Free Download (3 pages)
TM01	Mon, 30th Apr 2012 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	Mon, 30th Apr 2012 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	Mon, 30th Apr 2012 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 20th, December 2011 \| accounts	Free Download (18 pages)
TM01	Fri, 25th Nov 2011 - the day director's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (1 page)
AP01	On Thu, 21st Jul 2011 new director was appointed. filed on: 21st, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (10 pages)
CH03	On Fri, 1st Apr 2011 secretary's details were changed filed on: 8th, April 2011 \| officers	Free Download (1 page)
CH01	On Thu, 24th Feb 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (17 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, July 2010 \| auditors	Free Download (1 page)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (8 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (18 pages)
288c	Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 05/04/2009 to 30/04/2009 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
288a	On Mon, 10th Nov 2008 Secretary appointed filed on: 10th, November 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed peleus bidco LIMITEDcertificate issued on 11/11/08 filed on: 7th, November 2008 \| change of name
288b	On Wed, 5th Nov 2008 Appointment terminated secretary filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On Wed, 5th Nov 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288a	On Wed, 27th Aug 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (8 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 21/07/08 filed on: 29th, July 2008 \| capital	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, July 2008 \| resolution	Free Download (2 pages)
287	Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 29th, July 2008 \| address	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (4 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 13th, June 2008 \| resolution	Free Download (14 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On Tue, 10th Jun 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/2009 to 05/04/2009 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
288b	On Mon, 9th Jun 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed hg peleus bidco LIMITEDcertificate issued on 29/05/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hackremco (no. 2562) LIMITEDcertificate issued on 28/05/08 filed on: 28th, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (17 pages)

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