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Accomplish Group Bidco Limited

09052879

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Tracscare Bidco Limited · until 29/01/2018
Valley Bidco 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

Laurent Ganem

director · Resigned 06/06/2014

Valerie Owen

director · Resigned 20/01/2015

Richard Paul Constable

director · Resigned 23/01/2015

Charles Donald Ewen Cameron

director · Resigned 08/09/2016

Peter Jonathan Battle

director · Resigned 10/01/2019

Susan Gail Hullin

director · Resigned 30/04/2019

Richard Craner

director · Resigned 13/09/2019

Venetia Lois Cooper

director · Resigned 10/02/2022

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 Group Midco Limited

75–100% shares
75–100% votes
Appoint directors

Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH

Reg: 09052762 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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

Created 18/08/2022Registered 02/09/2022
Charge
outstanding

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

Created 18/08/2022Registered 26/08/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 11/12/2018Satisfied 12/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 17/07/2017Satisfied 12/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 15/07/2015Satisfied 12/07/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/07/2015Registered 15/07/2015Satisfied 12/07/2022

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