APOLLO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
APOLLO HOLDCO LIMITED
COMPANY NUMBER
04252778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
http://keepmoat.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2005
05/11/2007
APOLLO GROUP HOLDINGS LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5PL
Telephone: 01992650333
TPS: No
The Waterfront
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Telephone: 650333
Conquest House
Church Street
Waltham Abbey
Essex
EN9 1DX
Telephone: 650333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO SUPPORT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| APOLLO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TOUCAN HOLDINGS LIMITED | Non-Trading | View Report |
| APOLLO SUPPORT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| APOLLO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TOUCAN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (917476782) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APOLLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APOLLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOLLO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) 16/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (917476782) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Company Secretary Louise Marie Casey (932557608) Appointed |
| 15/05/2024 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | James Michael Douglas Thomson (907171602) has left the board |
| 19/04/2019 | New Board Member Timothy Mark Beale (925766144) Appointed |
| 28/03/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Mark Richard Priest (917476782) Appointed |
| 29/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/05/2017 | David Sheridan (917185630) has left the board |
| 02/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 13/02/2015 | Nicholas Peter Ash (917671191) has left the board |
| 16/12/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member Nicholas Peter Ash (917671191) Appointed |
| 13/03/2013 | David Bridges (917185610) has left the board |
| 18/12/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 24/10/2012 | New Board Member David Sheridan (917185630) Appointed |
| 10/09/2012 | New Board Member James Michael Douglas Thomson Appointed |
| 10/09/2012 | Stephen John Allen has left the board |
| 10/09/2012 | David Sheridan has left the board |
| 10/09/2012 | New Board Member David Bridges Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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