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Kallidus Holdings Limited

Kallidus Holdings Limited is a dormant company incorporated on 13 October 2014 with the registered office located in Altrincham, Greater Manchester. Kallidus Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09261638
Private limited company
Age
10 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Cfo • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Mar 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1989
Director • None • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallidus Limited
Harry Chapman-Walker, Robert Scott Caul, and 4 more are mutual people.
Active
Kallidus Bidco Limited
Harry Chapman-Walker, Robert Scott Caul, and 4 more are mutual people.
Active
Apollo Kallidus Topco Limited
Harry Chapman-Walker, Robert Scott Caul, and 4 more are mutual people.
Active
Intraventure Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Target Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Intermediary Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Advorto UK Limited
Robert Scott Caul, Steven Graham Varnish, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£1.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Harry Chapman-Walker Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Philip James Pyle Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Arun Mundray Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven Graham Varnish Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Robert Scott Caul Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Stephen James Read Resigned
1 Year 6 Months Ago on 17 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Apr 2025
Registration of charge 092616380007, created on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Harry Chapman-Walker as a director on 25 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Robert Scott Caul on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Steven Graham Varnish on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Arun Mundray on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Philip James Pyle on 30 April 2024
Submitted on 1 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Termination of appointment of Stephen James Read as a director on 17 February 2024
Submitted on 1 Mar 2024
Repayment History
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