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VOLAR BIDCO LIMITED

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

This company is commonly known as Volar Bidco Limited. The company was founded 6 years ago and was given the registration number 11350465. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, Bartholomew Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOLAR BIDCO LIMITED
Company Number:11350465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary08 May 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2023Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX

Director05 June 2019Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX

Director14 September 2020Active
C/O Intertrust (Uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 June 2022Active
35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Director08 May 2018Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX

Director14 September 2020Active
35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Director08 May 2018Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX

Director08 May 2018Active
35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Director08 May 2018Active

People with Significant Control

Volar L.P.
Notified on:24 June 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Termination director company with name termination date.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-26Persons with significant control

Notification of a person with significant control statement.

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2023-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-24Officers

Appoint person director company with name date.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-14Persons with significant control

Notification of a person with significant control statement.

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2021-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Change corporate secretary company with change date.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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