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Kallidus Holdings Limited
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 09261638 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Kallidus Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Apollo Kallidus Bidco Limited Status: Active Notified: 14/03/2019 Companies House Number: 11859037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ff&P Investor 3 General Partner Limited Status: Ceased Notified: 30/10/2018 Ceased: 14/03/2019 Companies House Number: 05692760 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: Oc397582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Caul, Robert Scott Phoenix Way, Altrincham, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mundray, Arun Altrincham, United Kingdom Status: Active Notified: 07/04/2015 Date of Birth: 08/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 27/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Pyle, Philip James Altrincham, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varnish, Steven Graham Altrincham, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Stephen James Altrincham, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 17/02/2024 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sallitt, Henry William Baines Phoenix Way, Cirencester, United Kingdom Status: Ceased Notified: 13/10/2014 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kallidus Intermediary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09262306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •