Apollo Kallidus Bidco Limited

11859037

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, 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

64209

Activities of other holding companies

Officers

Mr Timothy Simon Green

director · Since 04/03/2019

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Vikram Krishna

director · Since 04/03/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Persons with Significant Control

Apollo Kallidus Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11858430 · United Kingdom · Private Limited Company

Notified 04/03/2019

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/02/2021Registered 15/02/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/12/2020Registered 21/12/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2020Registered 09/03/2020Satisfied 10/02/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2019Registered 16/03/2019Satisfied 10/02/2021