VOLKERLASER HOLDINGS (UK) LIMITED

Overview

Company Name	VOLKERLASER HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01456940
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOLKERLASER HOLDINGS (UK) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is VOLKERLASER HOLDINGS (UK) LIMITED located?

Registered Office Address	Hertford Road EN11 9BX Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of VOLKERLASER HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LASER HOLDINGS (UK) LIMITED	Jun 19, 2000	Jun 19, 2000
LASER CIVIL ENGINEERING LIMITED	May 19, 2000	May 19, 2000
LASER (CIVIL ENGINEERING) CO. LIMITED	Oct 25, 1979	Oct 25, 1979

What are the latest accounts for VOLKERLASER HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VOLKERLASER HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for VOLKERLASER HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 05, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 04, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023	1 pages	TM01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 17, 2023	Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023	1 pages	TM01

Jun 06, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 07, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 08, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Sep 30, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 09, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 22, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 05, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Jun 07, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

Feb 07, 2017	Appointment of Naomi Anne Connell as a director on Nov 03, 2016	2 pages	AP01

Feb 07, 2017	Appointment of Matthew Gordon Woods as a director on Nov 03, 2016	2 pages	AP01

Feb 07, 2017	Termination of appointment of Andrew Philip Wilbram as a director on Nov 03, 2016	1 pages	TM01

Feb 07, 2017	Appointment of Alan Robert Robertson as a director on Nov 03, 2016	2 pages	AP01

View All Filings

Who are the officers of VOLKERLASER HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Matthew Gordon EN11 9BX Hoddesdon Hertford Road Hertfordshire	Nov 03, 2016		Director	EN11 9BX Hoddesdon Hertford Road Hertfordshire	England	British	1965-5	151159000013
VOLKERWESSELS UK LIMITED Hertford Road EN11 9BX Hoddesdon Hertfordshire	May 18, 2009		Director	Hertford Road EN11 9BX Hoddesdon Hertfordshire				137427740011
ANSELL, Louise Elizabeth Field House Naunton Beauchamp WR10 2LH Pershore Worcestershire		Nov 11, 2005	Secretary	Field House Naunton Beauchamp WR10 2LH Pershore Worcestershire		British		3963040001
WEST, Alison Taylor EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom	Oct 01, 2008	Jul 31, 2014	Secretary	EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom		British		62154470014
ST JAMES'S SQUARE SECRETARIES LIMITED 200 Strand WC2R 1DJ London	Nov 11, 2005	Oct 01, 2008	Secretary	200 Strand WC2R 1DJ London				70351810005
AINSWORTH, Frederick William Ambleside Castlemorton WR13 6DA Malvern Worcestershire	May 01, 1997	Apr 05, 2002	Director	Ambleside Castlemorton WR13 6DA Malvern Worcestershire		British	1945-11	50270090001
ANSELL, Ian James The Field House North Piddle Lane, Naunton Beauchamp WR10 2LH Pershore Worcestershire		Apr 14, 2008	Director	The Field House North Piddle Lane, Naunton Beauchamp WR10 2LH Pershore Worcestershire	England	British	1955-2	70427230001
ANSELL, Louise Elizabeth Field House Naunton Beauchamp WR10 2LH Pershore Worcestershire		Nov 11, 2005	Director	Field House Naunton Beauchamp WR10 2LH Pershore Worcestershire		British	1959-10	3963040001
CONNELL, Naomi Anne EN11 9BX Hoddesdon Hertford Road Hertfordshire	Nov 03, 2016	Jul 16, 2023	Director	EN11 9BX Hoddesdon Hertford Road Hertfordshire	United Kingdom	British	1965-11	64767570003
DE JONG, Andries Johannes Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands	Nov 11, 2005	Dec 31, 2008	Director	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands		Dutch	1950-2	86872450001
ROBERTSON, Alan Robert EN11 9BX Hoddesdon Hertford Road Hertfordshire	Nov 03, 2016	Dec 31, 2023	Director	EN11 9BX Hoddesdon Hertford Road Hertfordshire	England	British	1962-6	107595570003
SMALLWOOD, Gary Kingsley 6 Ashborough Drive B91 3XN Solihull West Midlands	Jun 26, 2006	Jul 11, 2008	Director	6 Ashborough Drive B91 3XN Solihull West Midlands		British	1958-5	108989280001
VERWEIJ, Leon Antonius Maria Massenetlaan 19 Tilburg 5049 Ad The Netherlands	Nov 11, 2005	May 18, 2009	Director	Massenetlaan 19 Tilburg 5049 Ad The Netherlands		Dutch	1960-3	86872890001
WEAVER, Michael James Churchfields Church End WR10 2LT Bishampton Worcestershire	Apr 07, 2008	Oct 08, 2010	Director	Churchfields Church End WR10 2LT Bishampton Worcestershire	United Kingdom	British	1962-4	68277490003
WILBRAM, Andrew Philip EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom	Apr 07, 2008	Nov 03, 2016	Director	EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom	England	British	1969-5	114020310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLKERLASER HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volkerwessels Uk Limited

Apr 06, 2016

Hertford Road

EN11 9BX Hoddesdon

Volkerwessels Uk Limited

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01179305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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