VOLTA GROUP HOLDINGS LIMITED

VOLTA GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOLTA GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15360677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLTA GROUP HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VOLTA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    6 Drake Circus
    PL4 8AQ Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLTA GROUP HOLDINGS LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for VOLTA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr David Byworth as a secretary on May 03, 2024

    2 pagesAP03

    Confirmation statement made on Apr 05, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 117
    3 pagesSH01

    Change of details for Mr Andrew Warner Moore as a person with significant control on Mar 12, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 111
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 108
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 94
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 88
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 82
    3 pagesSH01

    Appointment of Mr Barry Neilson as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr Thomas Robert Grey Dudley as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr David Graham Byworth as a director on Mar 12, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Bowles as a director on Mar 12, 2024

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 70
    SH01

    Who are the officers of VOLTA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYWORTH, David
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Secretary
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    322857970001
    BOWLES, Christopher James
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Director
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    United KingdomBritish206423040001
    BYWORTH, David Graham
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Director
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    United KingdomBritish291884010001
    DUDLEY, Thomas Robert Grey
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Director
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    United KingdomBritish250276860002
    MOORE, Andrew Warner
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Director
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    EnglandBritish231329260001
    NEILSON, Barry
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Director
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    United KingdomBritish141643230001

    Who are the persons with significant control of VOLTA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Warner Moore
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    Dec 19, 2023
    Drake Circus
    PL4 8AQ Plymouth
    6
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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