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Accomplish Group Holdco Limited

09052167

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 22/05/2014

Previously known as

Tracscare Holdco Limited · until 29/01/2018
Valley Holdco Limited · until 19/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 01/07/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 52

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Richard Paul Constable

director · Resigned 23/01/2015

Edward James De Nor

director · Resigned 04/05/2016

Charles Donald Ewen Cameron

director · Resigned 08/09/2016

Sebastian Shea

director · Resigned 23/12/2016

Peter Jonathan Battle

director · Resigned 10/01/2019

Richard Craner

director · Resigned 13/09/2019

Venetia Lois Cooper

director · Resigned 10/02/2022

Laurent Ganem

director · Resigned 25/03/2022

Albert Edward Smith

director · Resigned 25/03/2022

FréDéRic Nada

director · Resigned 25/03/2022

Richard Oliver Hoenich

director · Resigned 25/03/2022

Melanie Ramsey

director · Resigned 30/06/2022

Lian Marie Dutton

director · Resigned 30/06/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Accomplish Acquico Ltd

75–100% shares
75–100% votes

Maybrook House, Second Floor, Halesowen, B63 4AH

Reg: 13832783 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/03/2022

Former PSCs

Mr Laurent Ganem

Ceased 25/03/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 18/08/2022Registered 26/08/2022

Change History

officer appointedMANSON, David Lindsay
2026-07-29
officer appointedMARTLE, Simon David
2026-07-29
officer appointedPATERSON, Pauline Clare
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Maybrook House Third Floor
2026-07-29

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-29

HALESOWEN