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Apollo Holdco Limited

04252778

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL
Incorporated 16/07/2001

Previously known as

Apollo Group Holdings Limited · until 05/11/2007
Axelcrest Limited · until 24/01/2005

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mrs Louise Marie Casey

secretary · Since 31/07/2023

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Louise Marie Casey

secretary · Since 31/07/2023

Mark John Dilley

director · Since 30/09/2024

British · England · Age 54

Ian Graham Hoad

director · Since 01/07/2025

British · England · Age 46

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/08/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 07/08/2001

Martin Robert Scott

director · Resigned 20/04/2006

Aiden Couch

director · Resigned 20/04/2006

Stephen John Allen

secretary · Resigned 06/05/2008

Gary Patrick Couch

director · Resigned 13/01/2009

Ian Timms

director · Resigned 13/01/2009

Robert Henry Mcgregor

director · Resigned 01/10/2009

Stephen John Allen

director · Resigned 17/08/2012

David Sheridan

director · Resigned 03/09/2012

David Bridges

director · Resigned 08/03/2013

Nicholas Peter Ash

director · Resigned 30/01/2015

David Sheridan

director · Resigned 30/04/2017

James Michael Douglas Thomson

director · Resigned 08/04/2019

Mark Richard Priest

director · Resigned 30/09/2024

Timothy Mark Beale

director · Resigned 01/07/2025

Persons with Significant Control

Apollo Support Services Group Limited

75–100% shares
75–100% votes
Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 05616427 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021
charge
outstanding

LEE VALLEY REGIONAL PARK AUTHORITY

Created 01/11/2006Registered 08/11/2006

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1The Waterfront
2026-07-09

THE WATERFRONT

post townDoncaster
2026-07-09

DONCASTER