Company information:
Apollo Kallidus Holdco Limited (No: 11857906)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK GRANT CANNON ( DOB: Dec-1963 From: Mar-2019 )
Current Director: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Mar-2019 )
Current Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Mar-2019 )
Current Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Mar-2019 )
Current Director: ARUN MUNDRAY ( DOB: Aug-1969 From: Mar-2019 )
Current Director: PHILIP JAMES PYLE ( DOB: Mar-1971 From: Mar-2019 )
Current Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: Mar-2019 )
Current Director: STEVEN GRAHAM VARNISH ( DOB: Mar-1967 From: Aug-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Resigned Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: Mar-2019 To: Jul-2019 )
Persons of Significant Control:
Apse Capital Bridge Fund Lp, Trafalgar Court Les Banques, St Peter Port, Guernsey, GY1 3QL, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2020-12-23)
Apollo Kallidus Topco Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-23)