ACHILLES SUBHOLDINGS LIMITED

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

This company is commonly known as Achilles Subholdings Limited. The company was founded 16 years ago and was given the registration number 06551778. The firm's registered office is in ABINGDON. You can find them at 30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACHILLES SUBHOLDINGS LIMITED
Company Number	:	06551778
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2008
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	26 April 2022	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	30 November 2015	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Secretary	03 November 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Secretary	01 April 2008	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	01 May 2012	Active
17 Burlington Road, Chiswick, London, United Kingdom, W4 4BQ	Director	01 May 2012	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	09 November 2017	Active
30, Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH	Director	30 July 2015	Active
2, More London Riverside, London, England, SE1 2AP	Director	01 December 2016	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	17 January 2020	Active
3, Salvatorstrasse, 80333 Munich, Germany,	Director	04 June 2008	Active
2, More London Riverside, London, United Kingdom, SE1 2AP	Director	04 June 2008	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	01 April 2008	Active

People with Significant Control

Achilles Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ACHILLES SUBHOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement