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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VOLUTION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for VOLUTION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 22 pages | AA | ||||||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2017 | 24 pages | AA | ||||||||||||||
Who are the officers of VOLUTION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom | United Kingdom | British | Director | 166746880001 | ||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 260944380001 | ||||
| CLEWS, Simon Paul | Secretary | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DIAMOND, Steven John | Secretary | 41 Aintree Drive Downend BS16 6SY Bristol Avon | British | Finance Director | 44344270001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CLEWS, Simon Paul | Director | 25 Penners Gardens KT6 6JW Surbiton Surrey | British | Accountant | 45290840004 | |||||
| DAVIS, Rayhan Robin Roy | Director | Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex | Uk | British | Director | 160463490001 | ||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Chartered Accountant | 46007040002 | ||||
| DIAMOND, Steven John | Director | 41 Aintree Drive Downend BS16 6SY Bristol Avon | England | British | Director | 44344270001 | ||||
| DUNCAN, Ian Alexander | Director | Durham House Durham Place SW3 4ET London | United Kingdom | British | Chairman | 27300002 | ||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | Banking | 41835430002 | ||||
| GATENBY, Christopher Jason | Director | 18 Saint James Lane SO22 4NX Winchester Hampshire | United Kingdom | British | Private Equity | 86624750001 | ||||
| JAMIESON, Iain Alexander | Director | Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk | United Kingdom | British | Chief Financial Officer | 93442820001 | ||||
| JAMIESON, Nicholas Alister | Director | 145 Gladstone Road SW19 1QS London | British | Investment Manager | 123256090001 | |||||
| REID, Austen David | Director | Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey | British | Sales Director | 85691960001 | |||||
| RUTTER, Lee Francis | Director | 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire | England | British | Director | 114243050001 | ||||
| SARGEANT, Kevin | Director | Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey | England | British | Managing Director | 31445840003 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of VOLUTION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volution Group Plc | Apr 06, 2016 | Fleming Way RH10 9YX Crawley Volution Group Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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