APOLLO TOPCO LIMITED
Overview
| Company Name | APOLLO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12012402 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APOLLO TOPCO LIMITED located?
| Registered Office Address | Lansdowne Gate 65 New Road B91 3DL Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOLLO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APOLLO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for APOLLO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Paul Hunt on Apr 06, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 8 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 21, 2022 | 6 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 21, 2023 | 6 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
21/05/23 Statement of Capital gbp 9837.87 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Termination of appointment of Andrew David John Mcewan as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Clarke as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 9 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 3 pages | SH01 | ||||||||||
Change of details for Northedge Capital Nominee Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jan 06, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 90 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 120124020003, created on Apr 15, 2021 | 83 pages | MR01 | ||||||||||
Appointment of Mr Andrew Skinner as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of APOLLO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Patrick Alan | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | Chairman | 298323850001 | ||||
| HUNT, David Paul | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | Gibraltar | British | Company Director | 83484390003 | ||||
| SKINNER, Andrew | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | England | British | Accountant | 277952700001 | ||||
| FREER, Robert Ian | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | Company Director | 151286570001 | ||||
| MCEWAN, Andrew David John | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | Company Director | 114990050001 | ||||
| POTTS, George David | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | Venture Capitalist | 154366720002 |
Who are the persons with significant control of APOLLO TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Nominee Limited | May 22, 2019 | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | No | ||||||||||
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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