Apollo Holdco Limited

Active04252778 Private limited company
Incorporated
16 July 2001 (25 years)
Previously known as
Apollo Group Holdings Limited (until 5 November 2007)
Axelcrest Limited (until 24 January 2005)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Casey, Louise Marie
Secretary · Appointed 31 July 2023
Officer history (16 former)
1 July 2025
Appointed Hoad, Ian Graham as Director
1 July 2025
Resigned Beale, Timothy Mark as Director
30 September 2024
Resigned Priest, Mark Richard as Director
30 September 2024
Appointed Dilley, Mark John as Director
31 July 2023
Appointed Casey, Louise Marie as Secretary
16 April 2019
Appointed Beale, Timothy Mark as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Priest, Mark Richard as Director
30 April 2017
Resigned Sheridan, David as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
18 October 2012
Appointed Sheridan, David as Director
3 September 2012
Resigned Sheridan, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Appointed Bridges, David as Director
17 August 2012
Resigned Allen, Stephen John as Director
1 October 2009
Appointed Sheridan, David as Director
1 October 2009
Resigned Mcgregor, Robert Henry as Director
13 January 2009
Resigned Timms, Ian as Director
13 January 2009
Resigned Couch, Gary Patrick as Director
6 May 2008
Resigned Allen, Stephen John as Secretary
1 November 2007
Appointed Timms, Ian as Director
1 November 2007
Appointed Mcgregor, Robert Henry as Director
20 April 2006
Resigned Scott, Martin Robert as Director
20 April 2006
Resigned Couch, Aiden as Director
15 March 2004
Appointed Couch, Aiden as Director
7 August 2001
Appointed Allen, Stephen John as Secretary
7 August 2001
Appointed Scott, Martin Robert as Director
7 August 2001
Appointed Couch, Gary Patrick as Director
7 August 2001
Appointed Allen, Stephen John as Director
7 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05616427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates16 July 2026
29 May 2026Other filing
29 May 2026Other filing
29 May 2026Accounts filing
29 May 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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