Achp Plc

04200676

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR MILSTRETE HOUSE, CHELMSFORD, CM1 1NT

Incorporated 17/04/2001

Compliance

Last accounts

31/12/2021

interim

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 17/04/2022

Due 01/05/2023

Overdue

Industry

64205

Activities of financial services holding companies

Officers

Martha Blanche Waymark Bruce

secretary · Since 30/06/2017

Mr Stephen Richard Baxter

director · Since 30/06/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Marvin David Mohn

director · Since 30/06/2017

GENERAL COUNSEL

AMERICAN,BRITISH · ENGLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Francois Henri Joseph Pinault

Appoint directors

French · France · Age 90

12, Rue Francois 1er, Paris, 75008

Notified 10/08/2017

Francois Jean Henri Pinault

Appoint directors

French · France · Age 64

12, Rue Francois 1er, Paris, 75008

Notified 10/08/2017

Former PSCs

Financier Pinault Sca

Ceased 10/08/2017

Charges1 outstanding

Security over shares agreement

outstanding

Ixis Corporate & Investment Bank as Trustee for the Secured Parties (The Security Trustee)

The charged portfolio being the shares and related assets. See the mortgage charge document for full details.

All monies due or to become due from the company and kx re holdings limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/05/2007Registered 23/05/2007

Insolvency History1 case

members voluntary liquidation30/09/2022

Andrew Brian Dix (practitioner) · Richard Bloomfield (practitioner) · Hayley Watson (practitioner)