APOLLO HOLDCO LIMITED
Overview
| Company Name | APOLLO HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04252778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO HOLDCO LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is APOLLO HOLDCO LIMITED located?
| Registered Office Address | The Waterfront Lakeside Boulevard DN4 5PL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO GROUP HOLDINGS LIMITED | Jan 24, 2005 | Jan 24, 2005 |
| AXELCREST LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for APOLLO HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for APOLLO HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for APOLLO HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2025 | 13 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 14 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark John Dilley as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Marie Casey as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 15 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | GUARANTEE2 | ||
Who are the officers of APOLLO HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | 325576080001 | |||||||
| DILLEY, Mark John | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 235466280001 | |||||
| HOAD, Ian Graham | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 277658240001 | |||||
| ALLEN, Stephen John | Secretary | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | British | 32727400003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLEN, Stephen John | Director | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | British | 32727400003 | |||||
| ASH, Nicholas Peter | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 176711910001 | |||||
| BEALE, Timothy Mark | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | England | British | 257661440001 | |||||
| BRIDGES, David | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 171856100001 | |||||
| COUCH, Aiden | Director | 745 South Mashta Drive FOREIGN Key Biscayne Miami Florida 33149 Usa | British | 96918180001 | ||||||
| COUCH, Gary Patrick | Director | 4 Hanyards Lane EN6 4AS Cuffley Hertfordshire | British | 12633060011 | ||||||
| MCGREGOR, Robert Henry | Director | Harefield House House Lane Sandridge AL4 9EG St. Albans Herts | England | British | 163214170001 | |||||
| PRIEST, Mark Richard | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire | United Kingdom | British | 174767820001 | |||||
| SCOTT, Martin Robert | Director | Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex | United Kingdom | British | 74337590001 | |||||
| SHERIDAN, David | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 171856300001 | |||||
| SHERIDAN, David | Director | Clive Road Normandy TS6 0RS Middlesbrough 62 England | United Kingdom | British | 146944640001 | |||||
| THOMSON, James Michael Douglas | Director | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | England | British | 71716020001 | |||||
| TIMMS, Ian | Director | Harts Grove IG8 0BN Woodford Green 22 Essex United Kingdom | British | 17763130003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of APOLLO HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Support Services Group Limited | Apr 06, 2016 | Lakeside Boulevard DN4 5PL Doncaster The Waterfront South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0