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 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
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)
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 |