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VOLANTI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volanti Holdings Limited. The company was founded 9 years ago and was given the registration number 09331218. The firm's registered office is in LONDON. You can find them at Blackburn House, Blackburn Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOLANTI HOLDINGS LIMITED
Company Number:09331218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blackburn House, Blackburn Road, London, NW6 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackburn House, Blackburn Road, London, NW6 1RZ

Director26 November 2015Active
1700 K Street, Suite Nw 750, Washington, United States, 20006

Director26 September 2018Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director26 November 2015Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director26 September 2018Active
1700, K Street, Suite Nw 750, Washington, United States, 20006

Director26 September 2018Active
1808 Eye (I) St, Nw Fl. 6, Washington Dc, United States, 20006

Director26 September 2018Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director26 September 2018Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director27 November 2014Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director15 July 2015Active
Blackburn House, Blackburn Road, London, NW6 1RZ

Director26 November 2015Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director26 September 2018Active
102, Park Street, Mayfair, England, W1K 6NE

Director23 June 2015Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director27 November 2014Active

People with Significant Control

Volanti Media Limited
Notified on:15 June 2017
Status:Active
Country of residence:England
Address:Blackburn House, Blackburn Road, London, England, NW6 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Fund Iii A Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Whitehall Quay, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-10-27Other

Legacy.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-04-18Capital

Capital allotment shares.

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2023-04-04Officers

Termination director company with name termination date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-10-07Other

Legacy.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-18Other

Legacy.

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2021-04-28Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-03-26Accounts

Change account reference date company previous extended.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Second filing of director appointment with name.

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2019-04-09Officers

Second filing of director appointment with name.

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2019-04-09Officers

Second filing of director appointment with name.

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2019-04-09Officers

Second filing of director appointment with name.

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2019-04-09Officers

Second filing of director appointment with name.

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