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Kallidus Bidco Limited
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 09263434 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    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: England Nationality: British
    Sallitt, Henry William Baines Phoenix Way, Cirencester, United Kingdom Status: Ceased Notified: 14/10/2014 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Advorto UK Limited Status: Active Notified: 29/09/2017 Companies House Number: 07452718 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 Kallidus Target Limited Status: Active Notified: 08/09/2017 Companies House Number: 07008939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •