Apollo Kallidus Holdco Limited

Active11857906 Private limited company
Incorporated
4 March 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 September 2023
Director · Appointed 4 March 2019
British
Born May 1962 (64)
Director · Appointed 4 March 2019
British
Born September 1976 (50)
Officer history (7 former)
27 September 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 December 2020
Resigned Caul, Robert Scott as Director
23 December 2020
Resigned Cannon, Patrick Grant as Director
23 December 2020
Resigned Hawkins, John Eric as Director
23 December 2020
Resigned Pyle, Philip James as Director
23 December 2020
Resigned Varnish, Steven Graham as Director
23 December 2020
Resigned Mundray, Arun as Director
2 March 2020
Appointed Hawkins, John Eric as Director
12 August 2019
Appointed Varnish, Steven Graham as Director
26 July 2019
Resigned Slater, Iain Gordon as Director
14 March 2019
Appointed Cannon, Patrick Grant as Director
14 March 2019
Appointed Caul, Robert Scott as Director
14 March 2019
Appointed Mundray, Arun as Director
14 March 2019
Appointed Pyle, Philip James as Director
14 March 2019
Appointed Slater, Iain Gordon as Director
4 March 2019
Appointed Green, Timothy Simon as Director
4 March 2019
Appointed Krishna, Vikram as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13047150
Former controllers (1)
23 December 2020
Ceased Apse Capital Bridge Fund LP — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Apollo Kallidus Holdco Limited This company Owns 75–100% of shares
Apollo Kallidus Midco Limited Owns 75–100% of shares
Apollo Kallidus Bidco Limited Owns 75–100% of shares
Apollo Kallidus Nominee Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts30 June 2025
9 March 2026Confirmation statement with no updates3 March 2026
26 September 2025Director's details changed
11 April 2025Full accounts30 June 2024
6 March 2025Second filing of Confirmation Statement3 March 2024
Show all 56 filings

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