VOLUTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VOLUTION HOLDINGS LIMITED
COMPANY NUMBER
04569313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/10/2002
(22 years and 2 months old)
WEBSITE
www.volutiongroupplc.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/10/2002
20/11/2002
VAG HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH10 9YX
Telephone: 01293441662
TPS: No
Fleming Way
Crawley
West Sussex
RH10 9YX
Telephone: 526062
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 |
|---|---|---|
| VOLUTION GROUP PLC | Active - Accounts Filed | View Report |
| VOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TORIN SIFAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLUTION 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 VOLUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLUTION 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 |
|---|---|---|---|---|
|
03/02/2012 - Present (12 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 13 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 22/10/2002 - Present (22 years and 2 months) Secretary: 22/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Director: 30/10/2002 - 05/07/2006 (3 years and 8 months) Secretary: 30/10/2002 - 05/07/2006 (3 years and 8 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | Ian Dew (904600704) has left the board |
| 05/08/2019 | New Board Member Andrew O'Brien (926094438) Appointed |
| 08/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Ian Dew (904600704) Appointed |
| 21/02/2014 | Iain Alexander Jamieson (909344282) has left the board |
| 07/12/2013 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 11/10/2012 | Rayhan Robin Roy Davis (916046349) has left the board |
| 11/10/2012 | New Board Member Iain Jamieson (909344282) Appointed |
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