Kallidus Holdings Limited
- Company number
- 09261638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Apollo Kallidus Topco Limited (11 companies)
Registered office
Previous names
- Kallidus Topco Limited (until 2 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN-WALKER, Harry | Director | 25 Nov 2024 | |
| VARNISH, Steven Graham | Director | 12 Aug 2019 | |
| MUNDRAY, Arun | Director | 7 Apr 2015 | |
| PYLE, Philip James | Director | 30 Jan 2015 | 24 Sep 2026 |
| CAUL, Robert Scott | Director | 30 Jan 2015 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apollo Kallidus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2019 | |
| Ff&P Investor 3 General Partner Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2018 | 14 Mar 2019 |
| Fpe Capital Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2018 |
Accounts
Connections
Owned by
Kallidus Holdings Limited → Apollo Kallidus Bidco Limited → Apollo Kallidus Midco Limited → Apollo Kallidus Holdco Limited → Apollo Kallidus Topco Limited
Controls
- Kallidus Intermediary Limited (09262306)
Directors’ other companies
- CHAPMAN-WALKER, Harry - Director at Kallidus Target Limited
- CHAPMAN-WALKER, Harry - Director at Kallidus Intermediary Limited
- CHAPMAN-WALKER, Harry - Director at Intraventure Limited
- CHAPMAN-WALKER, Harry - Director at Hot Learning Ltd
- CHAPMAN-WALKER, Harry - Director at Kallidus Bidco Limited
- MUNDRAY, Arun - Director at Kallidus Bidco Limited
- VARNISH, Steven Graham - Director at Kallidus Intermediary Limited
- VARNISH, Steven Graham - Director at Kallidus Target Limited
- VARNISH, Steven Graham - Director at Kallidus Bidco Limited
- VARNISH, Steven Graham - Director at Richmond House Consulting Limited
Registered address
1,527 companies are registered at this address - likely a registration agent.