VOLAR BIDCO LIMITED
Overview
| Company Name | VOLAR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11350465 |
| 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 VOLAR BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOLAR BIDCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLAR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOLAR BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for VOLAR BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 10 pages | AAMD | ||
Termination of appointment of Bobby Lee Williams as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Anne Murray Lueken as a director on Jan 02, 2026 | 1 pages | TM01 | ||
Appointment of Charlotte Anne Murray Lueken as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Wenda Margaretha Adriaanse on Aug 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Max Black on Aug 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Bobby Lee Williams as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gregory Herron Ruben as a director on Aug 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Hancock as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Evan Noah Zemsky as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Bret Pearlman as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of VOLAR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550459 | ||||||||||
| BLACK, Joshua Max | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 259434590002 | |||||||||
| RUBEN, Gregory Herron | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 339133600001 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| BOURGEOIS, Melissa Gabrielle | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | England | British | 269283210001 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | United Kingdom | British | 248923570001 | |||||||||
| LEJUNE, Amy Nicole | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | United Kingdom | American | 216235620001 | |||||||||
| LUEKEN, Charlotte Anne Murray | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 342331610001 | |||||||||
| PEARLMAN, Bret | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | United States | American | 246142800001 | |||||||||
| RUBEN, Gregory | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | United States | American | 195377870001 | |||||||||
| WILLIAMS, Bobby Lee | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| ZEMSKY, Evan Noah | Director | 1 Bartholomew Lane EC2N 2AX London C/O Intertrust (Uk) Limited United Kingdom | United States | American | 302599970001 |
Who are the persons with significant control of VOLAR BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volar L.P. | Jun 24, 2022 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VOLAR BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2021 | Jun 03, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 08, 2018 | Jun 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 08, 2018 | Jun 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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