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VOLARIS GROUP UK HOLDCO LTD - Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 06483887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivington House Chorley North Business Park
- Drumhead Road
- Chorley
- Lancashire
- PR6 7BX
- England Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England UK
Management
- Managing Directors
- BEATTIE, Brian
- RILEY, Deborah
- MILLER, Mark Robert
- Company secretaries
- RILEY, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Constellation Software Uk Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOLARIS GROUP UK HOLDCO LTD LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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VOLARIS GROUP UK HOLDCO LTD Company Description
- VOLARIS GROUP UK HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 06483887. Its current trading status is "live". It was registered 2008-01-25. It was previously called VOLARIS GROUP UK HOLDCO LTD LTD. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Rivington House Chorley North Business Park .
Get VOLARIS GROUP UK HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volaris Group Uk Holdco Ltd - Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
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change-to-a-person-with-significant-control (2022-12-20) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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accounts-amended-with-accounts-type-full (2021-03-09) - AAMD
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change-person-director-company-with-change-date (2021-03-03) - CH01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-to-a-person-with-significant-control (2021-03-23) - PSC05
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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appoint-person-secretary-company-with-name-date (2021-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-12-06) - AAMD
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-01-03) - RP04AR01
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legacy (2018-01-03) - RP04CS01
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resolution (2018-01-09) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC02
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resolution (2018-03-26) - RESOLUTIONS
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legacy (2018-01-26) - CS01
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resolution (2018-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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second-filing-capital-allotment-shares (2018-08-03) - RP04SH01
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legacy (2018-10-23) - RP04CS01
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capital-allotment-shares (2018-10-25) - SH01
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resolution (2018-11-06) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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legacy (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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resolution (2015-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2015-02-21) - SH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-full (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-small (2013-02-22) - AA
keyboard_arrow_right 2012
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legacy (2012-05-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-small (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-04) - AA
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termination-director-company-with-name (2011-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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accounts-with-accounts-type-small (2011-02-17) - AA
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-05) - AA
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change-person-secretary-company-with-change-date (2010-02-20) - CH03
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change-person-director-company-with-change-date (2010-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 287
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legacy (2008-04-07) - 225
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certificate-change-of-name-company (2008-04-03) - CERTNM
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incorporation-company (2008-01-25) - NEWINC