Kallidus Holdings Limited

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Kallidus Holdings Limited

09261638•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

13/10/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Kallidus Holdings Limited (09261638) is a private limited with share capital incorporated on 13/10/2014 (12 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62012 - business and domestic software development.

For over 20 years, kallidus have supported organisations who understand that engaged people power their growth and success.when your people are driven, business thrives - it just makes sense. for every step of the life cycle (from before day one) kallidus helps you to find and keep the best people w...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/10/2014
WA142DT

Financial Overview

Total Assets

£1.39M

Liabilities

£3.0K

Net Assets

£1.39M

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

3
S
steven graham varnish
director
A
arun mundray
director
H
harry chapman-walker
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2015
Change Of Name Notice
Category:Change Of Name
Date:02-02-2015
Incorporation Company
Category:Incorporation
Date:13-10-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT