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Nom

Accomplish Group Midco Limited

Adresse
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09052762 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tracscare Midco Limited
  • Valley Midco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Accomplish Group Interco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09052320 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

    Companies Controlled by This Company (1)

    gb-flag GB Accomplish Group Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09052879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors