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Achp Plc

04200676

liquidation
Public Limited Company
england wales
Companies House
2 outstanding charges
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 89

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

Charges2 outstanding

A registered charge
outstanding

Natixis (The "Security Trustee")

Created 08/04/2014Registered 15/04/2014
A registered charge
fully satisfied

Natixis

Created 25/03/2014Registered 10/04/2014Satisfied 28/07/2017
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
Supplemental deed
fully satisfied

Continental Casualty Company

By way of fixed charge, 43,500,321 'a' shares and 2,138 'b' shares in the issued share capital of cx reinsurance company limited, all further or additional shares, money, bonus, dividends. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 21/03/2006Registered 27/03/2006Satisfied 26/11/2014
Charge over shares
fully satisfied

Continental Casualty Company

By way of fixed charge the shares and all stocks, shares or other securities, rights, moneys or other property accruing. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 16/03/2004Registered 19/03/2004Satisfied 26/11/2014
Charge over shares
fully satisfied

Continental Casualty Company

The shares all stocks shares and other securities and all dividends and interest. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/01/2003Registered 11/02/2003Satisfied 26/11/2014

Insolvency History1 case

members voluntary liquidation30/09/2022

Andrew Brian Dix (practitioner)