ACHP PLC
Company number 04200676 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
ACHP PLC is in a terminal state, having entered formal liquidation with both annual accounts and confirmation statements currently overdue. The company's history of rebranding could not forestall its ultimate corporate failure, and its remaining share capital is likely entirely consumed by outstanding liabilities. Immediate priorities must shift from business recovery to ensuring statutory compliance and an orderly wind-down to protect directors from personal liability.
Overview
- Company type
- Public Limited Company
- Incorporated
- 2001-04-17
- Registered office
- Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA
- Postcode
- NR7 0TA
- Capital
- 2,362,477 GBP
- Accounts category
- Interim
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2021-12-31
- Next due by
- 2023-06-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2022-04-17
- Next due by
- 2023-05-01 Overdue
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 3 current · 31 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| PRO GLOBAL INSURANCE SOLUTIONS PLC | 2017-07-05 |
| TAWA PLC | 2014-04-04 |
| TAWA LIMITED | 2007-07-10 |
| TAWA UK LTD | 2007-06-13 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND | 2018-03-01 |
| 88 LEADENHALL STREET, LONDON, EC3A 3BP, UNITED KINGDOM | 2017-07-04 |
| WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM | 2016-01-29 |
| THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG | 2014-03-17 |
| GISTERED OFFICE CHANGED ON 20/03/2008 FROM, THE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD | 2008-03-20 |
| THE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD | 2008-03-20 |
| 6TH FLOOR, NO.1 MINSTER COURT, MINCING LANE, LONDON EC3R 7YL | 2003-10-06 |
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.