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Apollo & Daphne Holdco Limited

Apollo & Daphne Holdco Limited is a dormant company incorporated on 21 April 2015 with the registered office located in London, Greater London. Apollo & Daphne Holdco Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09553370
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Harmood Grove
London
NW1 8DH
England
Same address since incorporation
Telephone
01204385868
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • Investor • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Investments Limited
Mr Gary Marc Leigh is a mutual person.
Active
Second Citadel Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Ltd
Mr Gary Marc Leigh is a mutual person.
Active
Marlinspike Limited
Mr Gary Marc Leigh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Gary Marc Leigh (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mark Bruce Neill Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Sub-division of shares on 22 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 11 Apr 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Apr 2023
Repayment History
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