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Apollo Kallidus Holdco Limited

11857906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 04/03/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Vikram Krishna

director · Since 04/03/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr Timothy Simon Green

director · Since 04/03/2019

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Vikram Krishna

director · Since 04/03/2019

British · United Kingdom · Age 50

Timothy Simon Green

director · Since 04/03/2019

British · United Kingdom · Age 64

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/09/2023

Reg: 7038430

Also on 2749 other boards

Former

Iain Gordon Slater

director · Resigned 26/07/2019

Patrick Grant Cannon

director · Resigned 23/12/2020

Robert Scott Caul

director · Resigned 23/12/2020

Arun Mundray

director · Resigned 23/12/2020

Philip James Pyle

director · Resigned 23/12/2020

Steven Graham Varnish

director · Resigned 23/12/2020

John Eric Hawkins

director · Resigned 23/12/2020

Persons with Significant Control

Apollo Kallidus Topco Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13047150 · Companies House · Limited By Shares

Notified 23/12/2020

Former PSCs

Apse Capital Bridge Fund Lp

Ceased 23/12/2020

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-27
officer appointedGREEN, Timothy Simon
2026-08-27
officer appointedKRISHNA, Vikram
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-27

3RD FLOOR

post townAltrincham
2026-08-27

ALTRINCHAM

Filing History56 filings

Accounts filed

accounts with accounts type full

13/04/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

11/04/202524 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

06/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20244 pages · PDF
RESOLUTIONS

resolution

15/01/20243 pages · PDF
Shares allotted

capital allotment shares

04/01/20244 pages · PDF
RESOLUTIONS

resolution

24/10/20231 page · PDF
Shares allotted

capital allotment shares

20/10/20234 pages · PDF
PSC05

change to a person with significant control

06/10/20232 pages · PDF
AP04

appoint corporate secretary company with name date

06/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20231 page · PDF
Accounts filed

accounts with accounts type full

08/04/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20221 page · PDF
PSC05

change to a person with significant control

18/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20221 page · PDF
Accounts filed

accounts with accounts type group

07/04/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20219 pages · PDF
Accounts filed

accounts with accounts type group

12/03/202147 pages · PDF
Shares allotted

capital allotment shares

09/02/20216 pages · PDF
Shares allotted

capital allotment shares

09/02/20216 pages · PDF
RESOLUTIONS

resolution

09/02/20216 pages · PDF
RESOLUTIONS

resolution

09/02/20214 pages · PDF
PSC02

notification of a person with significant control

08/01/20212 pages · PDF
PSC07

cessation of a person with significant control

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
RESOLUTIONS

resolution

26/11/20205 pages · PDF
Accounts filed

accounts with accounts type group

15/07/202041 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/202010 pages · PDF
Shares allotted

capital allotment shares

30/03/20206 pages · PDF
Director appointed

appoint person director company with name date

16/09/20192 pages · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Shares allotted

capital allotment shares

05/07/20194 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20191 page · PDF
Shares allotted

capital allotment shares

14/04/20195 pages · PDF
RESOLUTIONS

resolution

03/04/201959 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20191 page · PDF
PSC05

change to a person with significant control

27/03/20192 pages · PDF
Director appointed

appoint person director company with name date

26/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

04/03/20191 page · PDF
Incorporated

incorporation company

04/03/201924 pages · PDF