Menna Overview
Here’s a quick overview of KALLIDUS HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.
KALLIDUS HOLDINGS LIMITED
- Company statusactive
- Company No09261638
- Age11 years 9 months Incorporated 13 October 2014
- Officers6
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
KALLIDUS HOLDINGS LIMITED is an active company incorporated on 13 October 2014 and based in Altrincham, Cheshire, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 27 Sept 2023 | |
| CAUL, Robert Scott | director | Apr 1968 | 30 Jan 2015 |
| CHAPMAN-WALKER, Harry | director | Oct 1989 | 25 Nov 2024 |
| MUNDRAY, Arun | director | Aug 1969 | 07 Apr 2015 |
| PYLE, Philip James | director | Mar 1971 | 30 Jan 2015 |
| VARNISH, Steven Graham | director | Mar 1967 | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Kallidus Bidco Limited | 14 Mar 2019 | |
| Ff&P Investor 3 General Partner Limited | 30 Oct 2018 | |
| Fpe Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of KALLIDUS HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.