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 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.
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)
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 |