VOLVERE PLC
Overview
| Company Name | VOLVERE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04478674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLVERE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOLVERE PLC located?
| Registered Office Address | Shire House Tachbrook Road CV31 3SF Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLVERE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VOLVERE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | Yes |
What are the latest filings for VOLVERE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 63 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Andrew Tzirki as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Jonathan Edward Lander as a person with significant control on Aug 28, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from , Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on Jul 21, 2020 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 66 pages | AA | ||||||||||||||||||
Who are the officers of VOLVERE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDER, Nicholas Paul | Secretary | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | British | 75197190003 | ||||||
| BUCHLER, David Julian | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | United Kingdom | British | 77441110005 | |||||
| LANDER, Nicholas Paul | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | England | British | 75197190004 | |||||
| TZIRKI, Michael Andrew | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | England | British | 80532550002 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| ASHLEY, Neil | Director | Queen Victoria Street EC4N 4SJ London York House 74-82 | United Kingdom | British | 14069580001 | |||||
| KALMS, Richard Bernard, The Honourable | Director | 74- 82 Queen Victoria Street EC4N 4SJ London York House | British | 6253850007 | ||||||
| KALMS, Stanley, Lord | Director | Queen Victoria Street EC4N 4SJ London York House 74-82 | British | 31552890003 | ||||||
| LANDER, Jonathan Edward | Director | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | United Kingdom | British | 56527950002 | |||||
| HAMMONDS SECRETARIES LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of VOLVERE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Edward Lander | Jul 24, 2017 | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Paul Lander | Jul 24, 2017 | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Julian Buchler | Jul 24, 2017 | Tachbrook Road CV31 3SF Leamington Spa Shire House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0