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Accomplish Group Holdco Limited HALESOWEN

Accomplish Group Holdco started in year 2014 as Private Limited Company with registration number 09052167. The Accomplish Group Holdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Halesowen at Maybrook House, Second Floor. Postal code: B63 4AH. Since 2018/01/29 Accomplish Group Holdco Limited is no longer carrying the name Tracscare Holdco.

The firm has 3 directors, namely Simon M., Pauline P. and David M.. Of them, David M. has been with the company the longest, being appointed on 1 July 2022 and Simon M. has been with the company for the least time - from 5 February 2024. As of 11 May 2024, there were 15 ex directors - Alan D., Colin A. and others listed below. There were no ex secretaries.

Accomplish Group Holdco Limited Address / Contact

Office Address Maybrook House, Second Floor
Office Address2 Queensway
Town Halesowen
Post code B63 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052167
Date of Incorporation Thu, 22nd May 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

Pauline P.

Position: Director

Appointed: 15 September 2023

David M.

Position: Director

Appointed: 01 July 2022

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

Colin A.

Position: Director

Appointed: 01 July 2022

Resigned: 15 September 2023

Lian D.

Position: Director

Appointed: 10 February 2022

Resigned: 30 June 2022

Venetia C.

Position: Director

Appointed: 13 September 2019

Resigned: 10 February 2022

Melanie R.

Position: Director

Appointed: 14 January 2019

Resigned: 30 June 2022

Richard H.

Position: Director

Appointed: 23 December 2016

Resigned: 25 March 2022

Richard C.

Position: Director

Appointed: 20 July 2016

Resigned: 13 September 2019

Frédéric N.

Position: Director

Appointed: 07 July 2015

Resigned: 25 March 2022

Peter B.

Position: Director

Appointed: 26 January 2015

Resigned: 10 January 2019

Charles C.

Position: Director

Appointed: 04 November 2014

Resigned: 08 September 2016

Albert S.

Position: Director

Appointed: 06 June 2014

Resigned: 25 March 2022

Edward D.

Position: Director

Appointed: 06 June 2014

Resigned: 04 May 2016

Richard C.

Position: Director

Appointed: 06 June 2014

Resigned: 23 January 2015

Sebastian S.

Position: Director

Appointed: 06 June 2014

Resigned: 23 December 2016

Laurent G.

Position: Director

Appointed: 22 May 2014

Resigned: 25 March 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Accomplish Acquico Ltd from Halesowen, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Laurent G. This PSC and has 50,01-75% voting rights.

Accomplish Acquico Ltd

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13832783
Notified on 25 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Laurent G.

Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control: 50,01-75% voting rights

Company previous names

Tracscare Holdco January 29, 2018
Valley Holdco June 19, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on 2024/02/05.
filed on: 5th, February 2024 		Free Download (2 pages)

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