VOLEX GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VOLEX GROUP HOLDINGS LIMITED
COMPANY NUMBER
02830102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/1993
(31 years and 6 months old)
WEBSITE
www.volex.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/07/1993
11/12/2003
VOLEX (UK) LIMITED
View all previous names
HAMPSHIRE
RG24 8PZ
Unit C1
Bond Close
BASINGSTOKE
RG24 8PZ
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 |
|---|---|---|
| VOLEX PLC | Active - Accounts Filed | View Report |
| VOLEX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILCOTEC EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOLEX GROUP HOLDINGS LIMITED?
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 VOLEX GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLEX GROUP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/11/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
24/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 24/06/1993 - Present (31 years and 6 months) Secretary: 24/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 14/07/1993 - Present (31 years and 5 months) Secretary: 14/07/1993 - Present (31 years and 5 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 19/11/2020 | Daren John Morris (918505934) has left the board |
| 19/11/2020 | Daren John Morris (920132152) has left the board |
| 18/11/2020 | New Board Member Nathaniel Philip Victor James Rothschild (927656933) Appointed |
| 18/11/2020 | New Board Member Jonathan William Boaden (927645476) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 23/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/12/2018 | Terry David Whooley (917718879) has left the board |
| 20/12/2018 | New Board Member Nicolas Henry Holland (925357357) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 07/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Board Member Daren John Morris (918505934) Appointed |
| 05/12/2015 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | Christoph Maximilian Eisenhardt (919814772) has left the board |
| 30/09/2015 | Nicole Mary Pask (918457855) has left the board |
| 30/09/2015 | Anthony Nicholas Parker (900166061) has left the board |
| 30/09/2015 | New Board Member Christoph Maximilian Eisenhardt (919814772) Appointed |
| 30/09/2015 | New Company Secretary Daren John Morris (920132152) Appointed |
| 03/01/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 29/01/2014 | New Company Secretary Nicole Mary Pask (918457855) Appointed |
| 29/01/2014 | Anthony Nicholas Parker (918115289) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 18/09/2013 | Anthony Nicholas Parker (918115251) has left the board |
| 18/09/2013 | New Board Member Anthony Nicholas Parker (900166061) Appointed |
| 11/09/2013 | New Company Secretary Anthony Nicholas Parker (918115289) Appointed |
| 11/09/2013 | Matt Stuart Nydell (915439596) has left the board |
| 11/09/2013 | Daniel Abrams (917447605) has left the board |
| 11/09/2013 | New Board Member Anthony Nicholas Parker (918115251) Appointed |
| 24/04/2013 | New Board Member Terry David Whooley (917718879) Appointed |
| 24/04/2013 | Richard Anthony Lecoutre (913887862) has left the board |
| 05/03/2013 | Daniel Abrams (917607057) has left the board |
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