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Apollo Kallidus Holdco Limited

Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 11857906 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
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 (2)

Source: Companies House
gb-flag GB Apollo Kallidus Topco Limited Status: Active Notified: 23/12/2020 Companies House Number: 13047150 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 Apse Capital Bridge Fund Lp Status: Ceased Notified: 04/03/2019 Ceased: 23/12/2020 Companies House Number: 00003275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Green, Timothy Simon Altrincham, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 05/1962 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Krishna, Vikram Altrincham, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 09/1976 Occupation: Partner 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
    Caul, Robert Scott London, England Status: Ceased Notified: 14/03/2019 Ceased: 23/12/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apollo Kallidus Midco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors