VOLT UW LTD

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

    Company NameVOLT UW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15776670
    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 UW LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is VOLT UW LTD located?

    Registered Office Address
    2 India Street
    6th Floor Muro
    EC3N 2PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLT UW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for VOLT UW LTD?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    OverdueNo

    What are the latest filings for VOLT UW LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Volt Uw Holdco Ltd as a person with significant control on Nov 07, 2024

    2 pagesPSC05

    Appointment of Mr Andrew Stephen Tokley as a director on Dec 10, 2024

    2 pagesAP01

    Appointment of Mr Christopher John Allison as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Mr David Jonathan Field as a secretary on Nov 18, 2024

    2 pagesAP03

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

    1 pagesAA01

    Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 2 India Street 6th Floor Muro London EC3N 2PX on Nov 07, 2024

    1 pagesAD01

    Appointment of Ms Abigail Lucy Benson as a director on Oct 11, 2024

    2 pagesAP01

    Termination of appointment of Daniel John Topping as a director on Oct 11, 2024

    1 pagesTM01

    Appointment of Mr Kevin Francis Cleary as a director on Oct 11, 2024

    2 pagesAP01

    Registration of charge 157766700001, created on Oct 11, 2024

    28 pagesMR01

    Appointment of Mr Charles Robert Mcqueen Grant Rowley as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr Robert William Dowman as a director on Jun 19, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2024

    Statement of capital on Jun 13, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of VOLT UW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, David Jonathan
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Secretary
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    329512430001
    ALLISON, Christopher John
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    EnglandBritishCompany Director328770770001
    BENSON, Abigail Lucy
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    EnglandBritishDirector245465940003
    CLEARY, Kevin Francis
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    EnglandBritishCompany Director235877770001
    DOWMAN, Robert William
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    EnglandBritishInsurance Broker89695800002
    ROWLEY, Charles Robert Mcqueen Grant
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    United KingdomBritishCompany Director67497420002
    TOKLEY, Andrew Stephen
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    Director
    India Street
    6th Floor Muro
    EC3N 2PX London
    2
    England
    EnglandBritishCompany Director328770960001
    TOPPING, Daniel John
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    England
    United KingdomBritishDirector150733730013

    Who are the persons with significant control of VOLT UW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volt Uw Holdco Ltd
    India Street
    6th Floor, Muro
    EC3N 2PX London
    2
    Undefined
    England
    Jun 13, 2024
    India Street
    6th Floor, Muro
    EC3N 2PX London
    2
    Undefined
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15640334
    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.

    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