Kallidus Holdings Limited
09261638
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 30/01/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 10 other boards
director · Since 30/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 8 other boards
director · Since 07/04/2015
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
director · Since 12/08/2019
CFO
BRITISH · UNITED KINGDOM · Age 59
Also on 12 other boards
director · Since 25/11/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Persons with Significant Control
Apollo Kallidus Bidco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 11859037 · Companies House · Private Limited Company
Notified 14/03/2019
Former PSCs
Fpe Capital Llp
Ceased 30/10/2018
Ff&P Investor 3 General Partner Limited
Ceased 14/03/2019
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
FF&P PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)
BANK OF LONDON AND THE MIDDLE EAST PLC