Accomplish Group Bidco Limited

General information

Name:

Accomplish Group Bidco Ltd

Office Address:

Maybrook House, Second Floor Queensway B63 4AH Halesowen

Number: 09052879

Incorporation date: 2014-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Maybrook House, Second Floor, Halesowen B63 4AH Accomplish Group Bidco Limited is categorised as a Private Limited Company issued a 09052879 Companies House Reg No. The company appeared on 2014-05-22. Despite the fact, that currently it is known as Accomplish Group Bidco Limited, it previously was known under a different name. This company was known as Valley Bidco until 2014-06-19, at which point the company name was changed to Tracscare Bidco. The last switch came on 2018-01-29. The enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Accomplish Group Bidco Ltd released its account information for the period that ended on 2022-03-31. The business most recent confirmation statement was submitted on 2023-05-22.

According to the data we have, this firm was built 10 years ago and has been overseen by fifteen directors, out of whom three (Simon M., Pauline P. and David M.) are still functioning.

  • Previous company's names
  • Accomplish Group Bidco Limited 2018-01-29
  • Tracscare Bidco Limited 2014-06-19
  • Valley Bidco Limited 2014-05-22

Company staff

Simon M.

Role: Director

Appointed: 05 February 2024

Latest update: 15 March 2024

Pauline P.

Role: Director

Appointed: 15 September 2023

Latest update: 15 March 2024

David M.

Role: Director

Appointed: 01 July 2022

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Accomplish Group Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Queensway, B63 4AH and was registered as a PSC under the registration number 09052762.

Accomplish Group Midco Limited
Address: Maybrook House, Second Floor Queensway, Halesowen, B63 4AH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09052762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On February 5, 2024 new director was appointed. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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