This company is commonly known as Achp Plc. The company was founded 23 years ago and was given the registration number 04200676. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ACHP PLC |
|---|---|---|
| Company Number | : | 04200676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Clifton Terrace, Cliftonville, Dorking, England, RH4 2JG | Secretary | 30 June 2017 | Active |
| C/O Insolvency @ Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU | Director | 30 June 2017 | Active |
| C/O Insolvency @ Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU | Director | 30 June 2017 | Active |
| 120, Pall Mall, London, England, SW1Y 5EA | Secretary | 01 September 2014 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Secretary | 25 April 2003 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7YL | Corporate Secretary | 17 April 2001 | Active |
| 26 Rue Barbet De Jouy, Paris, France, FOREIGN | Director | 28 February 2002 | Active |
| 12, Rue Trancois 1er, Paris, France, | Director | 17 April 2001 | Active |
| The Isis Building, 193 Marsh Wall, London, E14 9SG | Director | 28 June 2007 | Active |
| The Oak House, 140 North Road, Hertford, SG14 2BZ | Director | 17 April 2001 | Active |
| 12, Rue Francois 1er, Paris, France, 75008 | Director | 16 January 2013 | Active |
| 12, Rue Francois 1er, Paris, France, | Director | 28 June 2007 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 25 March 2011 | Active |
| 10 Avenue De Lattre De Tassigny, Bourg La Reine, Ile De France, France, FOREIGN | Director | 25 April 2003 | Active |
| 6 Rue De La Porte Du Parc, Sevres, France, | Director | 17 April 2001 | Active |
| 120, Pall Mall, London, England, SW1Y 5EA | Director | 01 September 2016 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 17 April 2001 | Active |
| 12, Rue Francois 1er, Paris, France, 75008 | Director | 02 July 2019 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Director | 19 March 2004 | Active |
| 242, California Street, San Francisco, United States, | Director | 28 June 2007 | Active |
| The Isis Building, 193 Marsh Wall, London, E14 9SG | Director | 28 February 2002 | Active |
| Weavers End, Church Lane, Haslemere, GU27 2BJ | Director | 28 February 2002 | Active |
| Drummore House, Avenue Place, Bishop's Stortford, CM23 5GN | Director | 22 March 2005 | Active |
| The Isis Building, 193 Marsh Wall, London, E14 9SG | Director | 25 March 2011 | Active |
| Walsingham Houses, 35 Seething Lane, London, England, EC3N 4AH | Director | 01 April 2014 | Active |
| The Isis Building, 193 Marsh Wall, London, E14 9SG | Director | 02 December 2004 | Active |
| 44 Bis Rue Rouelle, Paris, France, FOREIGN | Director | 28 February 2002 | Active |
| 78 Cardross Street, London, W6 0DR | Director | 17 April 2001 | Active |
| 11 Rue Anatole De La Forge, Paris, France, FOREIGN | Director | 19 March 2004 | Active |
| Tamia, Hollist Lane, Midhurst, GU29 9AD | Director | 17 April 2001 | Active |
| 12, Rue Francois 1er, Paris, France, 75008 | Director | 28 September 2018 | Active |
| The Dower House, High Street, Bray, SL6 2AB | Director | 19 March 2004 | Active |
| 7, Neville Avenue, New Malden, United Kingdom, KT3 4SN | Director | 02 July 2019 | Active |
| The Isis Building, 193 Marsh Wall, London, E14 9SG | Director | 28 June 2007 | Active |
| Francois Jean Henri Pinault | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 12, Rue Francois 1er, Paris, France, 75008 |
| Nature of control | : |
|
| Francois Henri Joseph Pinault | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 12, Rue Francois 1er, Paris, France, 75008 |
| Nature of control | : |
|
| Financier Pinault Sca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12, Rue Francois 1er, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Incorporation | Memorandum articles. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type interim. | Download |
| 2022-09-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Resolution | Resolution. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
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