VOLANTI HOLDINGS LIMITED

Overview

Company Name	VOLANTI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09331218
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2014
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of VOLANTI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VOLANTI HOLDINGS LIMITED located?

Registered Office Address	Blackburn House Blackburn Road NW6 1RZ London
Undeliverable Registered Office Address	No

What were the previous names of VOLANTI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CAIN BIDCO LIMITED	Nov 27, 2014	Nov 27, 2014

What are the latest accounts for VOLANTI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for VOLANTI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Oct 27, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2023	Application to strike the company off the register	2 pages	DS01

Apr 18, 2023	Statement of capital following an allotment of shares on Mar 16, 2023 Capital: GBP 6,312,431.5	3 pages	SH01

Apr 04, 2023	Termination of appointment of Simon Leslie as a director on Mar 31, 2023	1 pages	TM01

Jan 23, 2023	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Jun 07, 2022	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Jan 18, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 09, 2021	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Termination of appointment of Matthew Evan Lochner as a director on Aug 16, 2019	1 pages	TM01

Nov 23, 2020	Termination of appointment of Alexander Bliss as a director on Jun 30, 2020	1 pages	TM01

Mar 26, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 30, 2019	1 pages	AA01

Dec 04, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Second filing for the appointment of Matthew Evan Lochner as a director	6 pages	RP04AP01

Apr 09, 2019	Second filing for the appointment of Beth Lester as a director	6 pages	RP04AP01

Apr 09, 2019	Second filing for the appointment of Jay Leveton as a director	6 pages	RP04AP01

Apr 09, 2019	Second filing for the appointment of Ryan Greene as a director	6 pages	RP04AP01

Apr 09, 2019	Second filing for the appointment of Alexander Bliss as a director	6 pages	RP04AP01

View All Filings

Who are the officers of VOLANTI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, James Milne Blackburn Road NW6 1RZ London Blackburn House	Nov 26, 2015		Director	Blackburn Road NW6 1RZ London Blackburn House	England	English	1963-9	49487790002
GREENE, Ryan Suite Nw 750 20006 Washington 1700 K Street Dc United States	Sep 26, 2018		Director	Suite Nw 750 20006 Washington 1700 K Street Dc United States	United States	American	1977-10	240469320001
KEATING, Michael Don Blackburn Road NW6 1RZ London Blackburn House	Nov 26, 2015		Director	Blackburn Road NW6 1RZ London Blackburn House	England	English	1970-12	46522480001
LESTER, Beth Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	Sep 26, 2018		Director	Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	United States	American	1980-7	251228620001
LEVETON, Jay Robert K Street Suite Nw 750 20006 Washington 1700 Dc United States	Sep 26, 2018		Director	K Street Suite Nw 750 20006 Washington 1700 Dc United States	United States	American	1976-4	300951490001
REID, Jason Frederick 1808 Eye (I) St Nw Fl. 6 20006 Washington Dc United States	Sep 26, 2018		Director	1808 Eye (I) St Nw Fl. 6 20006 Washington Dc United States	United States	American	1982-1	251199880001
BLISS, Alexander Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	Sep 26, 2018	Jun 30, 2020	Director	Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	United States	American	1991-1	251180250001
FORSHAW, Darren William Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom	Nov 27, 2014	Jul 15, 2015	Director	Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom	England	British	1972-2	141879320002
HARKNESS, Peter Martin Blackburn Road NW6 1RZ London Blackburn House	Jul 15, 2015	Sep 27, 2018	Director	Blackburn Road NW6 1RZ London Blackburn House	United Kingdom	British	1949-5	146757430001
LESLIE, Simon Blackburn Road NW6 1RZ London Blackburn House	Nov 26, 2015	Mar 31, 2023	Director	Blackburn Road NW6 1RZ London Blackburn House	United Kingdom	British	1968-7	203152680001
LOCHNER, Matthew Evan Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	Sep 26, 2018	Aug 16, 2019	Director	Eye (I) St Nw Fl. 6 20006 Washington 1808 Dc United States	United States	American	1992-10	251181450001
SANTINON, Francesco Aurelio Park Street W1K 6NE Mayfair 102 London England	Jun 23, 2015	Jun 15, 2017	Director	Park Street W1K 6NE Mayfair 102 London England	England	British	1966-3	193468010001
WILSON, Garry Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom	Nov 27, 2014	Nov 17, 2015	Director	Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom	England	British	1967-6	141247240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Volanti Media Limited

Jun 15, 2017

Blackburn Road

NW6 1RZ London

Blackburn House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10812511

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.

Endless Fund Iii A Lp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

3 Whitehall Quay

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Lp014517

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VOLANTI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 27, 2018 Delivered On Oct 03, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 03, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 27, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled James Campbell (As Security Trustee)
	Transactions Jun 27, 2017Registration of a charge (MR01) Oct 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 27, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP (As Security Trustee)
	Transactions Jun 27, 2017Registration of a charge (MR01) Oct 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 15, 2017 Delivered On Jun 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 19, 2017Registration of a charge (MR01) Oct 01, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2015 Delivered On Oct 21, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Oct 21, 2015Registration of a charge (MR01) Jul 10, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2015 Delivered On Mar 31, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Endless LLP
	Transactions Mar 31, 2015Registration of a charge (MR01) Jul 10, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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