Apollo Kallidus Holdco Limited
Activities of head offices · Altrincham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApollo Kallidus Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · No cessation recorded
Source record 129040815Show 1 ceased record
Apse Capital Bridge Fund LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-04 · Ceased 2020-12-23
Source record 130550810People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
Show 7 historical appointments
JH
John HawkinsResigned director
Resigned 2020-03-02 · Director
SV
Steven VarnishResigned director
Resigned 2019-08-12 · 1 yr · Cfo
IS
Iain SlaterResigned director
Resigned 2019-03-14 · Director
PC
Patrick CannonResigned director
Resigned 2019-03-14 · 1 yr · Director
AM
Arun MundrayResigned director
Resigned 2019-03-14 · 1 yr · Director
PP
Philip PyleResigned director
Resigned 2019-03-14 · 1 yr · Director
RC
Robert CaulResigned director
Resigned 2019-03-14 · 1 yr · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active