Apollo Kallidus Bidco Limited
11859037
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 04/03/2019
MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 04/03/2019
PARTNER
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
corporate secretary · Since 27/09/2023
Reg: 7038430
Also on 2749 other boards
Persons with Significant Control
Apollo Kallidus Midco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 11858430 · United Kingdom · Private Limited Company
Notified 04/03/2019
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
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
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History41 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
second filing of confirmation statement with made up date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
resolution
capital allotment shares
resolution
capital allotment shares
change to a person with significant control
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address
resolution
change account reference date company current shortened
capital allotment shares
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company