KALLIDUS HOLDINGS LIMITED
Overview
| Company Name | KALLIDUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09261638 |
| 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 KALLIDUS HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KALLIDUS HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALLIDUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALLIDUS TOPCO LIMITED | Oct 13, 2014 | Oct 13, 2014 |
What are the latest accounts for KALLIDUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for KALLIDUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for KALLIDUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 092616380007, created on Jan 31, 2025 | 70 pages | MR01 | ||
Appointment of Harry Chapman-Walker as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Scott Caul on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Arun Mundray on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Graham Varnish on Apr 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip James Pyle on Apr 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 14 pages | AA | ||
Termination of appointment of Stephen James Read as a director on Feb 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Apollo Kallidus Bidco Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC05 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 27, 2023 | 2 pages | AP04 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 14 pages | AA | ||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on Dec 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 14 pages | AA | ||
Director's details changed for Mr Robert Scott Caul on Mar 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stephen James Read as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Satisfaction of charge 092616380004 in full | 1 pages | MR04 | ||
Satisfaction of charge 092616380005 in full | 1 pages | MR04 | ||
Registration of charge 092616380006, created on Dec 16, 2020 | 69 pages | MR01 | ||
Who are the officers of KALLIDUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CAUL, Robert Scott | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Chartered Accountant | 43759130003 | ||||||||
| CHAPMAN-WALKER, Harry | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chief Executive Officer | 330585100001 | ||||||||
| MUNDRAY, Arun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 177282730001 | ||||||||
| PYLE, Philip James | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 146873820004 | ||||||||
| VARNISH, Steven Graham | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Cfo | 60024260004 | ||||||||
| HAWKINS, John Eric | Director | Fleet Place EC4M 7RD London 5 England | England | British | Chairman | 53688120001 | ||||||||
| LAITHWAITE, Carole Lesley | Director | Westgate House Phoenix Way GL7 1RY Cirencester 1st Floor Offices United Kingdom | England | British | Director | 140588840001 | ||||||||
| ORD, Kevin Barry | Director | Fleet Place EC4M 7RD London 5 England | England | British | Director | 61334080003 | ||||||||
| READ, Stephen James | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | Chief Executive Officer | 286390930001 | ||||||||
| ROPNER, Henry John William | Director | Westgate House Phoenix Way GL7 1RY Cirencester 1st Floor Offices United Kingdom | United Kingdom | British | Investment Manager | 173149990001 | ||||||||
| SALLITT, Henry William Baines | Director | Westgate House Phoenix Way GL7 1RY Cirencester 1st Floor Offices United Kingdom | United Kingdom | British | Director | 105009660001 | ||||||||
| SLATER, Iain Gordon | Director | Westgate House Phoenix Way GL7 1RY Cirencester 1st Floor Offices United Kingdom | United Kingdom | British | None | 197638530001 |
Who are the persons with significant control of KALLIDUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Kallidus Bidco Limited | Mar 14, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ff&P Investor 3 General Partner Limited | Oct 30, 2018 | 8 Sackville Street W1S 3EZ London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Fpe Capital Llp | Apr 06, 2016 | Suffolk Street SW1Y 4HG London 15 United Kingdom | Yes | ||||||||||
| |||||||||||||
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