KALLIDUS HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

KALLIDUS HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
KALLIDUS HOLDINGS LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09261638. The accounts status is DORMANT and accounts are next due on 31/03/2024.

KALLIDUS HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KALLIDUS TOPCO LIMITED (until 02/02/2015)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GRAHAM VARNISH Mar 1967 British Director 2019-08-12 CURRENT
STEPHEN JAMES READ Jun 1968 British Director 2021-08-16 CURRENT
MR PHILIP JAMES PYLE Mar 1971 British Director 2015-01-30 CURRENT
MR ARUN MUNDRAY Aug 1969 British Director 2015-04-07 CURRENT
MR ROBERT SCOTT CAUL Apr 1968 British Director 2015-01-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-09-27 CURRENT
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2014-10-13 UNTIL 2019-03-14 RESIGNED
IAIN GORDON SLATER Oct 1964 British Director 2015-05-01 UNTIL 2019-07-26 RESIGNED
MRS CAROLE LESLEY LAITHWAITE Jul 1958 British Director 2015-01-30 UNTIL 2017-08-31 RESIGNED
MR HENRY JOHN WILLIAM ROPNER Oct 1981 British Director 2014-10-13 UNTIL 2019-03-14 RESIGNED
KEVIN BARRY ORD Feb 1965 British Director 2017-07-25 UNTIL 2017-12-21 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2015-02-27 UNTIL 2019-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Kallidus Bidco Limited 2019-03-14 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ff&P Investor 3 General Partner Limited 2018-10-30 - 2019-03-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fpe Capital Llp 2016-04-06 - 2018-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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