ACHILLES HOLDCO LIMITED

ACHILLES HOLDCO LIMITED is an active private limited company, incorporated on 1 April 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Western Avenue, Abingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. ACHILLES HOLDCO LIMITED has three previous names, the most recent of which was PELEUS BIDCO LIMITED. The company has 14 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	30 WESTERN AVENUE, MILTON PARK
Address Line 2	MILTON
Post Town	ABINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX14 4SH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	3
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/11/2008 onwards:

ACHILLES HOLDCO LIMITED

From 29/05/2008 to 11/11/2008:

PELEUS BIDCO LIMITED

From 28/05/2008 to 29/05/2008:

HG PELEUS BIDCO LIMITED

Prior to 28/05/2008:

HACKREMCO (NO. 2562) LIMITED

Directors

(The company's officers)

MR PHILIP GORDON SCOTT

(~41 year old British national)

30 WESTERN AVENUE MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/03/2023

MR PAUL ROBERT STANLEY

(~56 year old British national)

30 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/08/2022

Connections

(Shared officers)

ACHILLES GROUP INVESTMENTS LIMITED

MR PHILIP GORDON SCOTT
MR PAUL ROBERT STANLEY

ACHILLES GROUP LIMITED

MR PHILIP GORDON SCOTT
MR PAUL ROBERT STANLEY

ACHILLES INFORMATION LIMITED

MR PHILIP GORDON SCOTT
MR PAUL ROBERT STANLEY

AURORA BIDCO LIMITED

MR PHILIP GORDON SCOTT
MR PAUL ROBERT STANLEY

AURORA II TOPCO LIMITED

PHILIP GORDON SCOTT
MR PAUL ROBERT STANLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)