KALLIDUS HOLDINGS LIMITED
LONDON KALLIDUS TOPCO LIMITED

Hellopages » City of London » City of London » EC4A 3LX

Company number 09261638
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Satisfaction of charge 092616380002 in full; Registration of charge 092616380003, created on 28 October 2016. The most likely internet sites of KALLIDUS HOLDINGS LIMITED are www.kallidusholdings.co.uk, and www.kallidus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kallidus Holdings Limited is a Private Limited Company. The company registration number is 09261638. Kallidus Holdings Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Kallidus Holdings Limited is 6 New Street Square London Ec4a 3lx. . CAUL, Robert Scott is a Director of the company. HAWKINS, John Eric is a Director of the company. LAITHWAITE, Carole Lesley is a Director of the company. MUNDRAY, Arun is a Director of the company. PYLE, Philip James is a Director of the company. ROPNER, Henry John William is a Director of the company. SALLITT, Henry William Baines is a Director of the company. SLATER, Iain Gordon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CAUL, Robert Scott
Appointed Date: 30 January 2015
57 years old
Director
HAWKINS, John Eric
Appointed Date: 27 February 2015
72 years old
Director
LAITHWAITE, Carole Lesley
Appointed Date: 30 January 2015
67 years old
Director
MUNDRAY, Arun
Appointed Date: 07 April 2015
56 years old
Director
PYLE, Philip James
Appointed Date: 30 January 2015
54 years old
Director
ROPNER, Henry John William
Appointed Date: 13 October 2014
44 years old
Director
SALLITT, Henry William Baines
Appointed Date: 13 October 2014
63 years old
Director
SLATER, Iain Gordon
Appointed Date: 01 May 2015
61 years old

Persons With Significant Control

Fpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLIDUS HOLDINGS LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 30 June 2016
31 Oct 2016
Satisfaction of charge 092616380002 in full
31 Oct 2016
Registration of charge 092616380003, created on 28 October 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 19 more events
04 Feb 2015
Appointment of Mrs Carole Laithwaite as a director on 30 January 2015
04 Feb 2015
Appointment of Mr Philip James Pyle as a director on 30 January 2015
02 Feb 2015
Company name changed kallidus topco LIMITED\certificate issued on 02/02/15
02 Feb 2015
Change of name notice
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KALLIDUS HOLDINGS LIMITED Charges

28 October 2016
Charge code 0926 1638 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0926 1638 0002
Delivered: 5 February 2015
Status: Satisfied on 31 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0926 1638 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Ff&P Private Equity Limited (As Security Trustee)
Description: The chargor charges to the security trustee by way of fixed…

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