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Nom	Accomplish Group Bidco Limited
Adresse	Maybrook House Third Floor Queensway Halesowen B63 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09052879 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Tracscare Bidco Limited Valley Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Accomplish Group Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09052762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Manson, David Halesowen, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Pauline Clare Queensway, Halesowen, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Anderton, Colin James Halesowen, England Status: Ceased Notified: 01/07/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Battle, Peter Jonathan Rubery, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 10/01/2019 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Accomplish Group Bidco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)