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VOLT BIDCO 1 LIMITED

VOLT BIDCO 1 LIMITED

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

    • Overview

    Company NameVOLT BIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15652726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VOLT BIDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VOLT BIDCO 1 LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLT BIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VOLT BIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for VOLT BIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 686,538
    		3 pagesSH01

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Change of details for Kkr & Co. Inc. as a person with significant control on Apr 10, 2025

    		2 pagesPSC05

    Change of details for Kkr & Co. Inc. as a person with significant control on Mar 25, 2025

    		2 pagesPSC05

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 685,321
    		3 pagesSH01

    Appointment of Mr Stephen Shanley as a director on Apr 25, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2024

    Statement of capital on Apr 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VOLT BIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Patrick Joseph
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		Director
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		EnglandBritish297018550001
    SHANLEY, Stephen Robert
    Hanover Square
    W1S 1JY London
    18
    England
    		Director
    Hanover Square
    W1S 1JY London
    18
    England
    		United KingdomAmerican322382730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLT BIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Apr 16, 2024
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6284582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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