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APOLLO HOLDCO LIMITED

Company number 04252778

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2026	CS01	Confirmation statement made on 16 July 2026 with no updates	View PDF Confirmation statement made on 16 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2026	AA	Audit exemption subsidiary accounts made up to 31 October 2025	View PDF Audit exemption subsidiary accounts made up to 31 October 2025 - link opens in a new window - 13 pages (13 pages)
29 May 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/25 - link opens in a new window - 103 pages (103 pages)
29 May 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/25 - link opens in a new window - 3 pages (3 pages)
29 May 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/25 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	CS01	Confirmation statement made on 16 July 2025 with no updates	View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	AA	Audit exemption subsidiary accounts made up to 31 October 2024	View PDF Audit exemption subsidiary accounts made up to 31 October 2024 - link opens in a new window - 14 pages (14 pages)
10 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/24 - link opens in a new window - 111 pages (111 pages)
10 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/24 - link opens in a new window - 1 page (1 page)
10 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/24 - link opens in a new window - 1 page (1 page)
01 Jul 2025	AP01	Appointment of Mr Ian Graham Hoad as a director on 1 July 2025	View PDF Appointment of Mr Ian Graham Hoad as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	TM01	Termination of appointment of Timothy Mark Beale as a director on 1 July 2025	View PDF Termination of appointment of Timothy Mark Beale as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Mark John Dilley as a director on 30 September 2024	View PDF Appointment of Mr Mark John Dilley as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Mark Richard Priest as a director on 30 September 2024	View PDF Termination of appointment of Mark Richard Priest as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP03	Appointment of Mrs Louise Marie Casey as a secretary on 31 July 2023	View PDF Appointment of Mrs Louise Marie Casey as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages)
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 116 pages (116 pages)
09 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
09 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 84 pages (84 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 1 page (1 page)

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APOLLO HOLDCO LIMITED

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