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ACCOMPLISH GROUP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accomplish Group Holdco Limited. The company was founded 11 years ago and was given the registration number 09052167. The firm's registered office is in RUBERY. You can find them at Ground Floor, 2 Parklands, Rubery, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCOMPLISH GROUP HOLDCO LIMITED
Company Number:09052167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director05 February 2024Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director15 September 2023Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director01 July 2022Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director26 January 2015Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director04 November 2014Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director06 June 2014Active
2 Parklands, Birmingham Great Park, Rubery, Birmingham, England, B45 9PZ

Director13 September 2019Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director20 July 2016Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director06 June 2014Active
Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH

Director02 October 2023Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director10 February 2022Active
17c, Curzon Street, London, United Kingdom, W1J 5HU

Director22 May 2014Active
2nd Floor, 28 Savile Row, London, United Kingdom, W1S 2EU

Director23 December 2016Active
3rd Floor, 5 Hanover Square, London, United Kingdom, W1S 1HE

Director07 July 2015Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director14 January 2019Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Director06 June 2014Active
Ground Floor, 2 Parklands, Rubery, United Kingdom, B45 9PZ

Director06 June 2014Active

People with Significant Control

Accomplish Acquico Ltd
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:Maybrook House, Second Floor, Halesowen, England, B63 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurent Ganem
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:French
Country of residence:United Kingdom
Address:17c, Curzon Street, London, United Kingdom, W1J 5HU
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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