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 - ALTRINCHAM

This company is listed in the following categories:
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

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