VOLARIS GROUP UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
VOLARIS GROUP UK HOLDCO LTD
COMPANY NUMBER
06483887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/01/2008
(16 years and 10 months old)
WEBSITE
VELOCIX.COM
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2008
26/03/2018
CONSTELLATION SOFTWARE (UK) LIMITED
View all previous names
LANCASHIRE
PR6 7BX
Bewley House
Marshfield Road
Chippenham
Wiltshire
SN15 1JW
Rivington House
Drumhead Road
Chorley North Industrial Park
CHORLEY
PR6 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Active - Accounts Filed | View Report |
| VOLARIS GROUP UK HOLDCO LTD | Active - Accounts Filed | View Report |
| CORE TECH SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | James Arthur Baker (914926174) has left the board |
Credit Risk Overview
Want to learn more about VOLARIS GROUP UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLARIS GROUP UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLARIS GROUP UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2008 - Present (16 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
22/04/2016 - Present (8 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 27 |
View Report |
|
08/09/2017 - Present (7 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | James Arthur Baker (914926174) has left the board |
| 29/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Deborah Riley (928723121) Appointed |
| 16/09/2021 | Robert Peter Clay (911834631) has left the board |
| 12/03/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 02/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | Debbie Riley (923767836) has left the board |
| 20/09/2017 | New Board Member Deborah Riley (909350565) Appointed |
| 12/09/2017 | New Board Member Debbie Riley (923767836) Appointed |
| 07/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 17/05/2016 | Brian Beattie (920787332) has left the board |
| 17/05/2016 | New Board Member Brian Beattie (917896485) Appointed |
| 10/05/2016 | New Board Member Brian Beattie (920787332) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 09/03/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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