APOLLO HOLDCO LIMITED - DONCASTER


Company Profile Company Filings

Overview

APOLLO HOLDCO LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
APOLLO HOLDCO LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

APOLLO HOLDCO LIMITED - DONCASTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom
Previous trading names include:
APOLLO GROUP HOLDINGS LIMITED (until 05/11/2007)
AXELCREST LIMITED (until 24/01/2005)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK BEALE Dec 1976 British Director 2019-04-16 CURRENT
MR MARK RICHARD PRIEST Oct 1966 British Director 2018-03-19 CURRENT
MR STEPHEN JOHN ALLEN Nov 1956 British Secretary 2001-08-07 UNTIL 2008-05-06 RESIGNED
MR STEPHEN JOHN ALLEN Nov 1956 British Director 2001-08-07 UNTIL 2012-08-17 RESIGNED
MR NICHOLAS PETER ASH Nov 1959 British Director 2013-03-18 UNTIL 2015-01-30 RESIGNED
DAVID BRIDGES Apr 1960 British Director 2012-09-03 UNTIL 2013-03-08 RESIGNED
AIDEN COUCH Mar 1942 British Director 2004-03-15 UNTIL 2006-04-20 RESIGNED
MR GARY PATRICK COUCH Dec 1962 British Director 2001-08-07 UNTIL 2009-01-13 RESIGNED
MR ROBERT HENRY MCGREGOR Nov 1967 British Director 2007-11-01 UNTIL 2009-10-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-16 UNTIL 2001-08-07 RESIGNED
DAVID SHERIDAN Dec 1962 British Director 2012-10-18 UNTIL 2017-04-30 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2009-10-01 UNTIL 2012-09-03 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-09-03 UNTIL 2019-04-08 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-07-16 UNTIL 2001-08-07 RESIGNED
MR IAN TIMMS Oct 1963 British Director 2007-11-01 UNTIL 2009-01-13 RESIGNED
MR MARTIN ROBERT SCOTT Sep 1960 British Director 2001-08-07 UNTIL 2006-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Support Services Group Limited 2016-04-06 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONQUEST BIDCO LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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APOLLO SUPPORT SERVICES GROUP LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
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CARR LODGE PHASE TWO APARTMENTS MANAGEMENT COMPANY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAISON BIDCO LIMITED DONCASTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
115-129 LAKESIDE BOULEVARD RTM COMPANY LTD DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARBLE SQUARE MANAGEMENT COMPANY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
AUTO ELECTRICAL CONVERSIONS & REPAIR LTD DONCASTER ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
PASTURES GRANGE SLEAFORD MANAGEMENT COMPANY LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis