APOLLO SOLUTIONS LIMITED
THE WAREHOUSE, 212 NEW KING’S ROAD, LONDON SW6 4NZ- Active
- Private Limited Company
- Company No. 06454181
- Last Updated: 01 Mar 2024
Company Profile
APOLLO SOLUTIONS LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in LONDON. APOLLO SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 16 years 11 months.
| Name | APOLLO SOLUTIONS LIMITED |
|---|---|
| Company number | 06454181 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE 212 NEW KING’S ROAD LONDON SW6 4NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apollo Solutions Group Limited Warehouse, 212 New King's Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parallel Group Limited Warehouse, 212 New Kings Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Pesiba Kofi Oyetey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parallel Consulting Limited 212 New King’S Road, SW6 4NZ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APOLLO SOLUTIONS LIMITED | 14 Dec 2007 |