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VOLOPA HOLDINGS LIMITED

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

This company is commonly known as Volopa Holdings Limited. The company was founded 6 years ago and was given the registration number 10874772. The firm's registered office is in LONDON. You can find them at 22 South Audley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOLOPA HOLDINGS LIMITED
Company Number:10874772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:22 South Audley Street, London, United Kingdom, W1K 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary19 July 2017Active
15, Belgrave Square, London, England, SW1X 8PS

Director19 July 2017Active
15, Belgrave Square, London, England, SW1X 8PS

Director04 August 2023Active
15, Belgrave Square, London, England, SW1X 8PS

Director20 July 2017Active

People with Significant Control

Quantum Financial Holdings Limited
Notified on:19 July 2017
Status:Active
Country of residence:United Kingdom
Address:22, South Audley Street, London, United Kingdom, W1K 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type group.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type group.

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2021-09-06Address

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

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Mortgage

Mortgage charge whole release with charge number.

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2021-03-24Accounts

Accounts with accounts type group.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Capital

Capital allotment shares.

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2018-09-11Resolution

Resolution.

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2018-08-02Accounts

Accounts with accounts type group.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Capital

Capital allotment shares.

Download
2018-06-06Capital

Capital allotment shares.

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2018-05-09Capital

Capital allotment shares.

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2018-01-12Capital

Capital allotment shares.

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2017-12-20Resolution

Resolution.

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2017-12-14Capital

Capital allotment shares.

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