Company information:
Achilles Subholdings Limited (No: 06551778)
Address: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-2008
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 29-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM HOLMES ( DOB: Apr-1993 From: Apr-2022 )
Current Director: JAY KATZEN ( DOB: Jul-1966 From: Nov-2017 )
Resigned Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970 From: May-2012 To: Jan-2020 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Apr-2008 To: Jun-2008 )
Resigned Director: JONATHAN NICHOLAS JONES ( DOB: Apr-1965 From: May-2012 To: Jul-2015 )
Resigned Director: JAY KATZEN ( DOB: Jul-1966 From: Nov-2017 To: Oct-2021 )
Resigned Director: DAVID ANTHONY LOMAS ( DOB: Feb-1963 From: Jul-2015 To: Sep-2017 )
Resigned Director: NICHOLAS CHARLES LUCKOCK ( DOB: Nov-1972 From: Dec-2016 To: Apr-2022 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2020 To: Apr-2022 )
Resigned Director: KAI ROMBERG ( From: Jun-2008 To: Apr-2012 )
Resigned Director: LISA JANE STONE ( DOB: Apr-1962 From: Jun-2008 To: Dec-2016 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2008 To: Nov-2008 )
Resigned Secretary: JOHN O'DONNELL ( From: Nov-2015 To: Oct-2021 )
Resigned Secretary: ALEXANDER MARK WILKINSON ( From: Nov-2008 To: Nov-2015 )
Persons of Significant Control:
Achilles Group Holdings Limited, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)