KALLIDUS HOLDINGS LIMITED
Dormant
General Information
NAME
KALLIDUS HOLDINGS LIMITED
COMPANY NUMBER
09261638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
www.kallidus.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/10/2014
02/02/2015
KALLIDUS TOPCO LIMITED
CHESHIRE
WA14 2DT
Telephone: 01285883911
TPS: Yes
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
| KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Harry Chapman-Walker (933058510) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KALLIDUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALLIDUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALLIDUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO KALLIDUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| HOT LEARNING LTD | Active - Accounts Filed | View Report |
| KALLIDUS HOLDINGS LIMITED | Dormant | View Report |
| KALLIDUS INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| KALLIDUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVORTO UK LIMITED | Non-Trading | View Report |
| KALLIDUS TARGET LIMITED | Active - Accounts Filed | View Report |
| INTRAVENTURE LIMITED | Non-Trading | View Report |
| KALLIDUS LIMITED | Active - Accounts Filed | View Report |
| APOLLO KALLIDUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Harry Chapman-Walker (933058510) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/03/2024 | Stephen James Read (928639093) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931438996) Appointed |
| 20/05/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Steven Graham Varnish (906002426) Appointed |
| 31/07/2019 | Iain Gordon Slater (919763853) has left the board |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | John Eric Hawkins (905368812) has left the board |
| 29/03/2019 | Henry William Baines Sallitt (910500966) has left the board |
| 29/03/2019 | Henry John William Ropner (917314999) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | Kevin Barry Ord (906133408) has left the board |
| 22/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Carole Lesley Laithwaite (914058884) has left the board |
| 10/08/2017 | New Board Member Kevin Barry Ord (906133408) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 05/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Iain Gordon Slater (919763853) Appointed |
| 15/05/2015 | New Board Member Arun Mundray (917728273) Appointed |
| 11/03/2015 | New Board Member John Eric Hawkins (905368812) Appointed |
| 16/02/2015 | New Board Member Robert Scott Caul (904375913) Appointed |
| 16/02/2015 | Robert Scott Caul (919470646) has left the board |
| 13/02/2015 | Carole Laithwaite (919470724) has left the board |
| 13/02/2015 | Philip James Pyle (919471557) has left the board |
| 13/02/2015 | New Board Member Carole Lesley Laithwaite (914058884) Appointed |
| 13/02/2015 | New Board Member Philip James Pyle (914687382) Appointed |
| 09/02/2015 | New Board Member Robert Scott Caul (919470646) Appointed |
| 06/02/2015 | New Board Member Philip James Pyle (919471557) Appointed |
| 06/02/2015 | New Board Member Carole Laithwaite (919470724) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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