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VOLCANOES UK LIMITED

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

This company is commonly known as Volcanoes Uk Limited. The company was founded 28 years ago and was given the registration number 03091038. The firm's registered office is in LONDON. You can find them at 402 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VOLCANOES UK LIMITED
Company Number:03091038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:402 Linen Hall, 162-168 Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
402, Linen Hall, 162-168 Regent Street, London, England, W1B 5TE

Secretary31 March 2014Active
402, Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director24 March 2015Active
402, Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director01 July 2004Active
402, Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director19 January 2018Active
402, Linen Hall, 162-168 Regent Street, London, England, W1B 5TE

Director31 March 2014Active
402, Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director18 February 2000Active
27 Cadogan Square, London, SW1X 0HU

Secretary18 February 2000Active
27 Cadogan Square, London, SW1X 0HU

Secretary14 August 1995Active
151 High Street, London, N14 6JR

Secretary24 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 1995Active
27 Cadogan Square, London, SW1X 0HU

Director14 August 1995Active
32 Uplands Court Road, Enfield, EN2 7PT

Director14 August 1995Active

People with Significant Control

Ms Giulia Marsan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Italian
Address:402, Linen Hall, London, W1B 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Volcanoes Uganda Holding Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:15, Esplanade, St. Helier, Channel Islands, JE1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Praveen Moman
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:402, Linen Hall, London, W1B 5TE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Capital

Capital allotment shares.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

Download
2019-10-11Officers

Change person director company with change date.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Officers

Appoint person director company with name date.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Change person director company with change date.

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