VOLOPA GROUP LIMITED
Overview
| Company Name | VOLOPA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10034008 |
| 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 VOLOPA GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VOLOPA GROUP LIMITED located?
| Registered Office Address | 15 Belgrave Square SW1X 8PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLOPA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLOPA GROUP PLC | Feb 01, 2018 | Feb 01, 2018 |
| VOLOPA GROUP LIMITED | Mar 01, 2016 | Mar 01, 2016 |
What are the latest accounts for VOLOPA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VOLOPA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for VOLOPA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stanford Secretaries Limited as a secretary on Sep 01, 2025 | 2 pages | AP04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Cosec Services Limited as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Steven Michael Strauss on Sep 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 22 South Audley Street London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on Sep 06, 2021 | 1 pages | AD01 | ||
Who are the officers of VOLOPA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire England |
| 128150480001 | ||||||||||
| SMITH, Graham Roger | Director | Belgrave Square SW1X 8PS London 15 England | England | British | 203764180001 | |||||||||
| STRAUSS, Steven Michael | Director | Belgrave Square SW1X 8PS London 15 England | England | British | 46928120003 | |||||||||
| WOODROW, Floyd Matthew | Director | Belgrave Square SW1X 8PS London 15 England | England | British | 197626480001 | |||||||||
| COSEC SERVICES LIMITED | Secretary | Stratford Place W1C 1AX London 5 England |
| 80779220003 |
Who are the persons with significant control of VOLOPA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volopa Holdings Limited | Jan 11, 2018 | South Audley Street W1K 2NY London 22 England | No | ||||||||||
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Natures of Control
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| Quantum Financial Holdings Limited | Apr 06, 2016 | South Audley Street W1K 2NY London 22 England | No | ||||||||||
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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