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VOLUTION HOLDINGS LIMITED

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

This company is commonly known as Volution Holdings Limited. The company was founded 22 years ago and was given the registration number 04569313. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:VOLUTION HOLDINGS LIMITED
Company Number:04569313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vent-Axia, Fleming Way, Crawley, United Kingdom, RH10 9YX

Director03 February 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
25 Penners Gardens, Surbiton, KT6 6JW

Secretary30 October 2002Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Secretary05 July 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary22 October 2002Active
25 Penners Gardens, Surbiton, KT6 6JW

Director30 October 2002Active
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

Director03 February 2012Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director24 January 2014Active
41 Aintree Drive, Downend, Bristol, BS16 6SY

Director30 October 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 October 2002Active
Durham House, Durham Place, London, SW3 4ET

Director23 June 2003Active
22 Douglas Road, Harpenden, AL5 2EW

Director02 December 2002Active
18 Saint James Lane, Winchester, SO22 4NX

Director02 December 2002Active
Vent Axia, Fleming Way, Crawley, Uk, RH10 9YX

Director19 September 2012Active
145 Gladstone Road, London, SW19 1QS

Director30 September 2005Active
Ashley Cottage, Camilla Drive, Westhumble, Dorking, RH5 6BU

Director30 October 2002Active
3 Lydiard Green, Lydiard Millicent, Swindon, SN5 3LP

Director30 October 2002Active
Rowgardens, Horsham Road, Cranleigh, GU6 8EJ

Director30 October 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director22 October 2002Active

People with Significant Control

Volution Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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