• UK
  • ACHILLES GROUP HOLDINGS LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Company Information

Company registration number
06551749
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK

Management

Managing Directors
HOLMES, William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-04-01
Dissolved on
2023-08-08
SIC/NACE
64209

Ownership

Beneficial Owners
-
Pe1a Lp
-
-
Hg Pooled Management Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PELEUS EQUITYCO LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2023-03-29
Last Date: 2022-03-15

ACHILLES GROUP HOLDINGS LIMITED Company Description

ACHILLES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06551749. Its current trading status is "closed". It was registered 2008-04-01. It was previously called PELEUS EQUITYCO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at C/o Hackwood Secretaries Limited .
More information

Get ACHILLES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Achilles Group Holdings Limited - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-05-23) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-05-15) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • accounts-with-accounts-type-group (2021-12-23) - AA

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  • memorandum-articles (2020-07-31) - MA

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  • resolution (2020-07-31) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-07-30) - SH10

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-group (2020-02-04) - AA

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • accounts-with-accounts-type-group (2020-10-09) - AA

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  • accounts-amended-with-accounts-type-group (2020-10-13) - AAMD

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  • notification-of-a-person-with-significant-control (2019-10-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-31) - PSC07

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-02) - PSC02

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  • accounts-with-accounts-type-group (2018-11-19) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-08-30) - SH10

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  • resolution (2018-09-25) - RESOLUTIONS

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  • resolution (2018-08-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • accounts-with-accounts-type-group (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • auditors-resignation-company (2016-05-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-group (2016-01-28) - AA

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • accounts-with-accounts-type-group (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-group (2015-06-16) - AA

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-11-30) - AP03

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  • capital-allotment-shares (2015-12-16) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-30) - TM02

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  • capital-allotment-shares (2014-07-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • capital-allotment-shares (2013-12-09) - SH01

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  • accounts-with-accounts-type-group (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-group (2012-10-11) - AA

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  • capital-allotment-shares (2012-02-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • capital-allotment-shares (2012-08-07) - SH01

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  • accounts-with-accounts-type-group (2011-12-20) - AA

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  • capital-allotment-shares (2011-12-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-08) - CH03

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • resolution (2010-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-01-22) - AA

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  • memorandum-articles (2010-02-22) - MEM/ARTS

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  • capital-allotment-shares (2010-01-19) - SH01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • auditors-resignation-company (2010-07-08) - AUD

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  • capital-allotment-shares (2010-07-14) - SH01

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  • accounts-with-accounts-type-group (2010-12-20) - AA

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  • legacy (2009-02-10) - 88(2)

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  • legacy (2009-04-07) - 288c

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-03-24) - 225

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  • certificate-change-of-name-company (2008-11-14) - CERTNM

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  • incorporation-company (2008-04-01) - NEWINC

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  • certificate-change-of-name-company (2008-05-28) - CERTNM

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  • certificate-change-of-name-company (2008-05-29) - CERTNM

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-06-09) - 225

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  • legacy (2008-06-10) - 288a

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  • resolution (2008-07-29) - RESOLUTIONS

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  • legacy (2008-07-29) - 123

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  • legacy (2008-07-30) - 88(3)

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  • legacy (2008-11-05) - 288b

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-07-29) - 287

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  • legacy (2008-07-30) - 88(2)

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