TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Apollo Kallidus Topco Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13047150 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Caul, Robert Scott Status: Ceased Notified: 23/12/2020 Ceased: 27/09/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Cannon, Patrick Grant Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Caul, Robert Scott Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 04/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Green, Timothy Simon Altrincham, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 05/1962 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkins, John Eric Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Krishna, Vikram Altrincham, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 09/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mundray, Arun Altrincham, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 08/1969 Occupation: Director 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: 23/12/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varnish, Steven Graham Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 23/12/2020 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

    Companies Controlled by This Company (2)

    gb-flag GB Apollo Kallidus Holdco Limited Status: Active Notified: 23/12/2020 Companies House Number: 11857906 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 Apollo Kallidus Nominee Limited Status: Active Notified: 30/11/2020 Companies House Number: 13049574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •