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KALLIDUS HOLDINGS LIMITED - 5, Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 09261638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Fleet Place
- London
- EC4M 7RD
- England 5, Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- CAUL, Robert Scott
- MUNDRAY, Arun
- PYLE, Philip James
- VARNISH, Steven Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Apollo Kallidus Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KALLIDUS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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KALLIDUS HOLDINGS LIMITED Company Description
- KALLIDUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09261638. Its current trading status is "live". It was registered 2014-10-13. It was previously called KALLIDUS TOPCO LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at 5 .
Get KALLIDUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kallidus Holdings Limited - 5, Fleet Place, London, EC4M 7RD, United Kingdom
- 2014-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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accounts-with-accounts-type-full (2021-03-12) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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mortgage-satisfy-charge-full (2020-12-03) - MR04
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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accounts-with-accounts-type-group (2020-07-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-04) - MR01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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resolution (2019-04-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-03) - AA
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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resolution (2017-10-13) - RESOLUTIONS
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capital-allotment-shares (2017-10-03) - SH01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-group (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-of-name-notice (2015-02-02) - CONNOT
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certificate-change-of-name-company (2015-02-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
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resolution (2015-02-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-20) - SH08
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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capital-allotment-shares (2015-03-09) - SH01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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resolution (2015-05-22) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-09-10) - AA01
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capital-allotment-shares (2015-03-12) - SH01
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-10-13) - NEWINC