Back to search

Achilles Holdco Limited

06551844

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

115 NRTW OLYMPIC AVENUE, ABINGDON, OX14 4SA
Incorporated 01/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Philip Gordon Scott

director · Since 03/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Craig Hilton Rodgerson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Aurora Bidco Limited

75–100% shares
75–100% votes

115, Nrtw Olympic Avenue, Abingdon, OX14 4SA

Reg: 13002432 · Companies House · Limited Company

Notified 01/10/2021

Former PSCs

Achilles Subholdings Limited

Ceased 01/10/2021

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/01/2022Registered 03/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 08/07/2021Registered 14/07/2021Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/07/2020Registered 20/07/2020Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ( AS DEFINED IN THE INSTRUMENT)

Created 16/01/2020Registered 23/01/2020Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 20/12/2019Registered 24/12/2019Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 14/06/2019Registered 26/06/2019Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 19/09/2018Registered 02/10/2018Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/08/2018Registered 10/08/2018Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/10/2015Registered 27/10/2015Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 19/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2014Registered 08/07/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 18/07/2008Registered 25/07/2008Satisfied 19/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/06/2008Registered 18/06/2008Satisfied 15/12/2008