VOLUTION HOLDINGS LIMITED

Overview

Company Name	VOLUTION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569313
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

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

What is the purpose of VOLUTION HOLDINGS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is VOLUTION HOLDINGS LIMITED located?

Registered Office Address	C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of VOLUTION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VAG HOLDINGS LIMITED	Oct 31, 2002	Oct 31, 2002
BROOMCO (3035) LIMITED	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for VOLUTION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for VOLUTION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for VOLUTION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Audit exemption subsidiary accounts made up to Jul 31, 2025	18 pages	AA

Jan 19, 2026	legacy	195 pages	PARENT_ACC

Jan 19, 2026	legacy	3 pages	GUARANTEE2

Jan 19, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	22 pages	AA

Jan 30, 2025	legacy	207 pages	PARENT_ACC

Jan 30, 2025	legacy	3 pages	GUARANTEE2

Jan 30, 2025	legacy	1 pages	AGREEMENT2

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	22 pages	AA

Jan 20, 2024	legacy	236 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Jul 31, 2022	25 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Full accounts made up to Jul 31, 2021	25 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Full accounts made up to Jul 31, 2020	25 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Jul 31, 2019	26 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Appointment of Mr Andrew O'brien as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Ian Dew as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of VOLUTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Ronnie Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom	Feb 03, 2012		Director	Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom	United Kingdom	British	1969-10	166746880001
O'BRIEN, Andrew Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Aug 01, 2019		Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	England	British	1974-3	260944380001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Feb 03, 2012	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	45290840004
DAVIS, Rayhan Robin Roy Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Feb 03, 2012	Sep 19, 2012	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Uk	British	1979-6	160463490001
DEW, Ian Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Jan 24, 2014	Jul 31, 2019	Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	England	British	1959-7	46007040002
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Oct 30, 2002	Feb 03, 2012	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Jun 23, 2003	Jul 05, 2006	Director	Durham House Durham Place SW3 4ET London	United Kingdom	British	1946-4	27300002
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Dec 02, 2002	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	41835430002
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Dec 02, 2002	Jul 05, 2006	Director	18 Saint James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1969-6	86624750001
JAMIESON, Iain Alexander Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	Sep 19, 2012	Jan 24, 2014	Director	Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	United Kingdom	British	1966-10	93442820001
JAMIESON, Nicholas Alister 145 Gladstone Road SW19 1QS London	Sep 30, 2005	Jul 05, 2006	Director	145 Gladstone Road SW19 1QS London		British	1972-3	123256090001
REID, Austen David Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey	Oct 30, 2002	Mar 31, 2007	Director	Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey		British	1953-7	85691960001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Oct 30, 2002	Feb 03, 2012	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Oct 30, 2002	Feb 03, 2012	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	England	British	1957-3	31445840003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLUTION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volution Group Plc

Apr 06, 2016

Fleming Way

RH10 9YX Crawley

Volution Group Plc

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09041571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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