VOLUTION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04569313 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2002 |
| Age | 21 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
VOLUTION HOLDINGS LIMITED is an active private limited company with number 04569313. It was incorporated 21 years, 6 months, 5 days ago, on 22 October 2002. The company address is C/O Volution Group Plc C/O Volution Group Plc, Crawley, RH10 9YX, West Sussex, England.
Accounts
| Reference Day | 31 July |
| Next due date | 30 Apr 2025 |
| Next made up | 31 Jul 2024 |
| Last Accounts | |
| Period end | 31 Jul 2023 |
| Period start | 01 Aug 2022 |
| Made up to | 31 Jul 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Jul 2024 |
| Period start | 01 Aug 2023 |
| Due on | 30 Apr 2025 |
Nature of Business (SIC)
| 27900 | Manufacture of other electrical equipment |
Previous names
| 2002-11-20 | VOLUTION HOLDINGS LIMITED |
| 2002-10-31 | VAG HOLDINGS LIMITED |
| 2002-10-22 | BROOMCO (3035) LIMITED |
Confirmation Statment
| Next due date | 15 Dec 2024 |
| Next made up | 01 Dec 2024 |
| Last made up | 01 Dec 2023 |
Charges
This company has charges.
See charges for VOLUTION HOLDINGS LIMITED
People
Director
Director
ACTIVEAssigned on 03 Feb 2012
Current time on role 12 years, 2 months, 24 days
Director
Director
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 8 months, 26 days
Secretary
Accountant
RESIGNEDAssigned on 30 Oct 2002
Resigned on 05 Jul 2006
Time on role 3 years, 8 months, 6 days
Secretary
Finance Director
RESIGNEDAssigned on 05 Jul 2006
Resigned on 03 Feb 2012
Time on role 5 years, 6 months, 29 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Oct 2002
Resigned on 30 Oct 2002
Time on role 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for VOLUTION HOLDINGS LIMITED.
Some Companies
1, 3, 5 & 7 SHEEPWOOD ROAD MANAGEMENT COMPANY LIMITED
132 FALCONDALE ROAD,BRISTOL,BS9 3JE
| Number: | 06719590 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALFORD CHAMBERS,RICHMOND,TW10 6AW
| Number: | 01777431 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4 SPIERSBRIDGE WAY,GLASGOW,G46 8NG
| Number: | SC344675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 MAYFIELD ROAD,STOKE-ON-TRENT,ST8 7BX
| Number: | 11498723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 LEESIDE CRESCENT,LONDON,NW11 0LA
| Number: | 10594902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 WESTMEAD ROAD,SUTTON,SM1 4JN
| Number: | 11355290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |