Active
Company Information for KALLIDUS HOLDINGS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
09261638
Private Limited Company
Active |
Company Name | ||
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KALLIDUS HOLDINGS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 09261638 | |
---|---|---|
Company ID Number | 09261638 | |
Date formed | 2014-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SCOTT CAUL |
||
JOHN ERIC HAWKINS |
||
ARUN MUNDRAY |
||
PHILIP JAMES PYLE |
||
HENRY JOHN WILLIAM ROPNER |
||
HENRY WILLIAM BAINES SALLITT |
||
IAIN GORDON SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BARRY ORD |
Director | ||
CAROLE LESLEY LAITHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVORTO UK LIMITED | Director | 2017-09-29 | CURRENT | 2010-11-26 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-14 | Active | |
INTRAVENTURE LIMITED | Director | 2010-12-23 | CURRENT | 2001-02-16 | Active | |
KALLIDUS TARGET LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
KALLIDUS LIMITED | Director | 2000-09-01 | CURRENT | 2000-04-26 | Active | |
EXCLAIMER GROUP (HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-07-29 | Active | |
EXCLAIMER INVESTMENT LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-28 | Active | |
AMTIVO TOPCO LIMITED | Director | 2018-02-20 | CURRENT | 2018-01-02 | Active | |
EXCLAIMER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2016-07-29 | Active | |
CRAVEN CORPORATION LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
AMECOM LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
KALLIDUS LIMITED | Director | 2015-04-07 | CURRENT | 2000-04-26 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-14 | Active | |
AMECOM LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-05-24 | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-10-14 | Active | |
INTRAVENTURE LIMITED | Director | 2010-12-23 | CURRENT | 2001-02-16 | Active | |
KALLIDUS LIMITED | Director | 2009-10-30 | CURRENT | 2000-04-26 | Active | |
KALLIDUS TARGET LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
ARCHIVE BIDCO LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ARCHIVE MIDCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ARCHIVE TOPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
ROPNER LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
SOHONET GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2003-07-23 | Active | |
TNP MIDCO LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TNP BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
QUESTIONMARK COMPUTING LIMITED | Director | 2016-09-30 | CURRENT | 1988-07-19 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-05-07 | CURRENT | 2005-03-29 | Active | |
FF&P GENERAL PARTNER (NO. 14) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-02-14 | |
FF&P GENERAL PARTNER (NO. 11) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 13) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.4) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO.5) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-26 | Dissolved 2017-07-04 | |
FF&P GENERAL PARTNER (NO. 6) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Dissolved 2018-01-16 | |
FF&P GENERAL PARTNER (NO. 15) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 7) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.1) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active | |
FF&P GENERAL PARTNER (NO. 12) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 9) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-05 | Active | |
FF&P GENERAL PARTNER (NO.3) LIMITED | Director | 2009-04-06 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO. 10) LIMITED | Director | 2009-04-06 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
IKON SCIENCE LIMITED | Director | 2008-09-16 | CURRENT | 2001-02-26 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2008-03-07 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
ADVORTO UK LIMITED | Director | 2017-09-29 | CURRENT | 2010-11-26 | Active | |
KALLIDUS INTERMEDIARY LIMITED | Director | 2015-05-13 | CURRENT | 2014-10-14 | Active | |
INTRAVENTURE LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-16 | Active | |
KALLIDUS TARGET LIMITED | Director | 2015-05-13 | CURRENT | 2009-09-04 | Active | |
KALLIDUS LIMITED | Director | 2015-05-01 | CURRENT | 2000-04-26 | Active | |
KALLIDUS BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip James Pyle on 2024-04-30 | ||
Director's details changed for Mr Steven Graham Varnish on 2024-04-30 | ||
Director's details changed for Mr Arun Mundray on 2024-04-30 | ||
Director's details changed for Mr Robert Scott Caul on 2024-04-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES READ | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 5 Fleet Place London EC4M 7rd United Kingdom | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-09-27 | ||
Change of details for Apollo Kallidus Bidco Limited as a person with significant control on 2023-10-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 5 Fleet Place London EC4M 7rd England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 5 Fleet Place London EC4M 7rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Director's details changed for Mr Robert Scott Caul on 2019-03-01 | ||
CH01 | Director's details changed for Mr Robert Scott Caul on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES READ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092616380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380006 | |
PSC05 | Change of details for Apollo Kallidus Bidco Limited as a person with significant control on 2019-05-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092616380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAHAM VARNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON SLATER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380004 | |
CH01 | Director's details changed for Mr Philip James Pyle on 2016-08-11 | |
RES01 | ADOPT ARTICLES 08/04/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC07 | CESSATION OF FF&P INVESTOR 3 GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN WILLIAM ROPNER | |
PSC02 | Notification of Apollo Kallidus Bidco Limited as a person with significant control on 2019-03-14 | |
PSC02 | Notification of Ff&P Investor 3 General Partner Limited as a person with significant control on 2018-10-30 | |
PSC07 | CESSATION OF FPE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY ORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 33740.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 33740.48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY LAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY ORD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 6 New Street Square London EC4A 3LX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092616380002 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 26675.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 26675.77 | |
AR01 | 13/10/15 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/06/2015 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 26675.77 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 26675.77 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PYLE / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT CAUL / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WILLIAM ROPNER / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY LAITHWAITE / 01/05/2015 | |
AP01 | DIRECTOR APPOINTED MR ARUN MUNDRAY | |
AP01 | DIRECTOR APPOINTED IAIN GORDON SLATER | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 22375.00 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 22375.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT CAUL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092616380002 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE LAITHWAITE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES PYLE | |
RES15 | CHANGE OF NAME 30/01/2015 | |
CERTNM | COMPANY NAME CHANGED KALLIDUS TOPCO LIMITED CERTIFICATE ISSUED ON 02/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FF&P PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KALLIDUS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |