APOLLO BIDCO LIMITED
Overview
| Company Name | APOLLO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12012545 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APOLLO BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for APOLLO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for APOLLO BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Dickinson as a director on Sep 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Mark Jones as a director on Aug 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam Oldfield as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Director's details changed for Mr David Mark Jones on Jun 02, 2025 | 2 pages | CH01 | ||
Appointment of Mr David Mark Jones as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Patrick Alan Clarke on May 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Director's details changed for Mr David Paul Hunt on Apr 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 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 | 4 pages | CS01 | ||
Change of details for Apollo Topco Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Amended full accounts made up to Dec 31, 2020 | 21 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 120125450005, 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 BIDCO 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 | Scotland | Irish | 298323850002 | |||||
| DICKINSON, James | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | England | British | 352126920001 | |||||
| HUNT, David Paul | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | Gibraltar | British | 83484390003 | |||||
| OLDFIELD, Adam | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | England | British | 336455730001 | |||||
| SKINNER, Andrew | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | 277952700001 | |||||
| FREER, Robert Ian | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | England | British | 151286570001 | |||||
| JONES, David Mark | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | England | British | 124710160002 | |||||
| MCEWAN, Andrew David John | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | 114990050001 | |||||
| POTTS, George David | Director | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands England | United Kingdom | British | 154366720002 |
Who are the persons with significant control of APOLLO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Topco Limited | May 22, 2019 | 65 New Road B91 3DL Solihull Lansdowne Gate West Midlands 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