APOLLO KALLIDUS HOLDCO LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
APOLLO KALLIDUS HOLDCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
APOLLO KALLIDUS HOLDCO LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857906. The accounts status is FULL and accounts are next due on 31/03/2024.
APOLLO KALLIDUS HOLDCO LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11857906. The accounts status is FULL and accounts are next due on 31/03/2024.
APOLLO KALLIDUS HOLDCO LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2019-03-04 | CURRENT |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2019-03-04 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-27 | CURRENT | ||
MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 2019-08-12 UNTIL 2020-12-23 | RESIGNED |
IAIN GORDON SLATER | Oct 1964 | British | Director | 2019-03-14 UNTIL 2019-07-26 | RESIGNED |
MR PHILIP JAMES PYLE | Mar 1971 | British | Director | 2019-03-14 UNTIL 2020-12-23 | RESIGNED |
MR ARUN MUNDRAY | Aug 1969 | British | Director | 2019-03-14 UNTIL 2020-12-23 | RESIGNED |
MR JOHN HAWKINS | Oct 1953 | British | Director | 2020-03-02 UNTIL 2020-12-23 | RESIGNED |
MR ROBERT SCOTT CAUL | Apr 1968 | British | Director | 2019-03-14 UNTIL 2020-12-23 | RESIGNED |
MR PATRICK GRANT CANNON | Dec 1963 | Canadian | Director | 2019-03-14 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Kallidus Topco Limited | 2020-12-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apse Capital Bridge Fund Lp | 2019-03-04 - 2020-12-23 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |