Introduction
Watch Company
A
APOLLO KALLIDUS HOLDCO LIMITED
APOLLO KALLIDUS HOLDCO LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. APOLLO KALLIDUS HOLDCO LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11857906
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
5 Fleet Place London United Kingdom EC4M 7rd United Kingdom
From: 1 December 2022To: 6 October 2023
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 18 November 2022To: 1 December 2022
5 Fleet Place London EC4M 7rd England
From: 21 May 2019To: 18 November 2022
21 Gloucester Place 2nd Floor London W1U 8HR United Kingdom
From: 4 March 2019To: 21 May 2019
23 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
7
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 Sept 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
27 Sept 2023
Active
GREEN, Timothy Simon
Active1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
Appointed 04 Mar 2019
GREEN, Timothy Simon
1 Ashley Road, AltrinchamWA14 2DT
Born May 1962
Director
04 Mar 2019
Active
KRISHNA, Vikram
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
Appointed 04 Mar 2019
KRISHNA, Vikram
1 Ashley Road, AltrinchamWA14 2DT
Born September 1976
Director
04 Mar 2019
Active
CANNON, Patrick Grant
ResignedFleet Place, LondonEC4M 7RD
Born December 1963
Director
Appointed 14 Mar 2019
Resigned 23 Dec 2020
CANNON, Patrick Grant
Fleet Place, LondonEC4M 7RD
Born December 1963
Director
14 Mar 2019
Resigned 23 Dec 2020
Resigned
CAUL, Robert Scott
ResignedFleet Place, LondonEC4M 7RD
Born April 1968
Director
Appointed 14 Mar 2019
Resigned 23 Dec 2020
CAUL, Robert Scott
Fleet Place, LondonEC4M 7RD
Born April 1968
Director
14 Mar 2019
Resigned 23 Dec 2020
Resigned
HAWKINS, John Eric
ResignedFleet Place, LondonEC4M 7RD
Born October 1953
Director
Appointed 02 Mar 2020
Resigned 23 Dec 2020
HAWKINS, John Eric
Fleet Place, LondonEC4M 7RD
Born October 1953
Director
02 Mar 2020
Resigned 23 Dec 2020
Resigned
MUNDRAY, Arun
ResignedFleet Place, LondonEC4M 7RD
Born August 1969
Director
Appointed 14 Mar 2019
Resigned 23 Dec 2020
MUNDRAY, Arun
Fleet Place, LondonEC4M 7RD
Born August 1969
Director
14 Mar 2019
Resigned 23 Dec 2020
Resigned
PYLE, Philip James
ResignedFleet Place, LondonEC4M 7RD
Born March 1971
Director
Appointed 14 Mar 2019
Resigned 23 Dec 2020
PYLE, Philip James
Fleet Place, LondonEC4M 7RD
Born March 1971
Director
14 Mar 2019
Resigned 23 Dec 2020
Resigned
SLATER, Iain Gordon
ResignedFleet Place, LondonEC4M 7RD
Born October 1964
Director
Appointed 14 Mar 2019
Resigned 26 Jul 2019
SLATER, Iain Gordon
Fleet Place, LondonEC4M 7RD
Born October 1964
Director
14 Mar 2019
Resigned 26 Jul 2019
Resigned
VARNISH, Steven Graham
ResignedPhoenix Way, CirencesterGL7 1RY
Born March 1967
Director
Appointed 12 Aug 2019
Resigned 23 Dec 2020
VARNISH, Steven Graham
Phoenix Way, CirencesterGL7 1RY
Born March 1967
Director
12 Aug 2019
Resigned 23 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Apollo Kallidus Topco Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Les Banques, GuernseyGY1 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 23 Dec 2020
Apse Capital Bridge Fund Lp
Les Banques, GuernseyGY1 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 23 Dec 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
6 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2021
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2019
21 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2019
27 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2019
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2019