Founded in 2001, Apollo Holdco Ltd are based in Doncaster, South Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Beale, Timothy Mark, Ash, Nicholas Peter, Bridges, David, Couch, Aiden, Timms, Ian for Apollo Holdco Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALE, Timothy Mark | 16 April 2019 | - | 1 |
| ASH, Nicholas Peter | 18 March 2013 | 30 January 2015 | 1 |
| BRIDGES, David | 03 September 2012 | 08 March 2013 | 1 |
| COUCH, Aiden | 15 March 2004 | 20 April 2006 | 1 |
| TIMMS, Ian | 01 November 2007 | 13 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| MR01 - N/A | 16 June 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM01 - Termination of appointment of director | 17 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| MR01 - N/A | 14 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AA01 - Change of accounting reference date | 24 September 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR04 - N/A | 09 January 2015 | |
| MR01 - N/A | 08 December 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AUD - Auditor's letter of resignation | 01 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 287 - Change in situation or address of Registered Office | 14 August 2008 | |
| 353 - Register of members | 14 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| CERTNM - Change of name certificate | 05 November 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
| 395 - Particulars of a mortgage or charge | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| AUD - Auditor's letter of resignation | 10 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 02 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| CERTNM - Change of name certificate | 24 January 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
| 123 - Notice of increase in nominal capital | 12 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 123 - Notice of increase in nominal capital | 03 June 2004 | |
| AAMD - Amended Accounts | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| RESOLUTIONS - N/A | 23 September 2003 | |
| 123 - Notice of increase in nominal capital | 23 September 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 16 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| NEWINC - New incorporation documents | 16 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 June 2020 | Outstanding |
N/A |
| A registered charge | 11 December 2018 | Outstanding |
N/A |
| A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
| Debenture | 23 October 2012 | Fully Satisfied |
N/A |
| Security accession deed | 23 March 2012 | Fully Satisfied |
N/A |
| Debenture | 05 June 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 August 2007 | Fully Satisfied |
N/A |
| Composite debenture | 03 August 2007 | Fully Satisfied |
N/A |
| A supplemental legal mortgage | 01 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2006 | Outstanding |
N/A |
| Mortgage debenture | 21 April 2006 | Fully Satisfied |
N/A |
| Debenture | 27 September 2001 | Fully Satisfied |
N/A |
