Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Kallidus Holdings Limited
- Incorporated
- 13 October 2014 (12 years)
- Previously known as
- Kallidus Topco Limited (until 2 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born October 1989 (37)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 12 August 2019
British
Born March 1967 (59)
Director · Appointed 7 April 2015
British
Born August 1969 (57)
Officer history (9 former)
24 September 2026
25 November 2024
17 February 2024
27 September 2023
30 September 2021
16 August 2021
12 August 2019
26 July 2019
14 March 2019
14 March 2019
14 March 2019
21 December 2017
31 August 2017
25 July 2017
1 May 2015
7 April 2015
27 February 2015
30 January 2015
30 January 2015
30 January 2015
13 October 2014
13 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11859037
Holdings 1
Companies where Kallidus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 March 2019
Ceased FF&P Investor 3 General Partner Limited — Owns 25–50% of shares
30 October 2018
Ceased Fpe Capital LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 7 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 4 February 2025 | Registration of a charge |
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