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VOLT TECHNOLOGIES HOLDINGS LIMITED - 42 Berners Street, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 12140559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- London
- W1T 3ND
- United Kingdom 42 Berners Street, London, W1T 3ND, United Kingdom UK
Management
- Managing Directors
- GREENWOOD, Thomas
- LAWRENCE, Jordan
- VOLLERT, Steffen
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie
- KRAAL, Robert Adrianus
- GUTFREUND, Tomas Leonardo Mendoza
- LIAW, Eric
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-06
- Age Of Company 2019-08-06 4 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VOLT TECHNOLOGIES LTD
- Legal Entity Identifier (LEI)
- 21380036LA1ULHP1FI20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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VOLT TECHNOLOGIES HOLDINGS LIMITED Company Description
- VOLT TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12140559. Its current trading status is "live". It was registered 2019-08-06. It was previously called VOLT TECHNOLOGIES LTD. It has declared SIC or NACE codes as "63110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at 42 Berners Street .
Get VOLT TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volt Technologies Holdings Limited - 42 Berners Street, London, W1T 3ND, United Kingdom
- 2019-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12140559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12140559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12140559#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-02-22) - SH01
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confirmation-statement-with-updates (2023-03-21) - CS01
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capital-allotment-shares (2023-04-22) - SH01
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-04-14) - SH01
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capital-allotment-shares (2023-04-07) - SH01
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capital-allotment-shares (2023-03-24) - SH01
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capital-name-of-class-of-shares (2023-07-28) - SH08
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capital-variation-of-rights-attached-to-shares (2023-07-26) - SH10
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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capital-allotment-shares (2023-07-19) - SH01
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capital-allotment-shares (2023-04-06) - SH01
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memorandum-articles (2023-07-04) - MA
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capital-allotment-shares (2023-07-11) - SH01
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capital-name-of-class-of-shares (2023-11-10) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
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capital-name-of-class-of-shares (2023-09-18) - SH08
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capital-name-of-class-of-shares (2023-09-14) - SH08
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accounts-with-accounts-type-small (2023-10-10) - AA
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capital-allotment-shares (2023-06-14) - SH01
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capital-allotment-shares (2023-09-29) - SH01
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-06-23) - AA01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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capital-alter-shares-subdivision (2022-07-12) - SH02
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certificate-change-of-name-company (2022-07-14) - CERTNM
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capital-allotment-shares (2022-08-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-24) - RP04CS01
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capital-allotment-shares (2022-09-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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resolution (2022-09-05) - RESOLUTIONS
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capital-allotment-shares (2022-06-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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capital-allotment-shares (2022-07-29) - SH01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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change-person-director-company-with-change-date (2022-05-19) - CH01
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capital-variation-of-rights-attached-to-shares (2022-01-06) - SH10
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cessation-of-a-person-with-significant-control (2022-02-18) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-18) - PSC08
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confirmation-statement (2022-03-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-24) - RP04CS01
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memorandum-articles (2022-03-29) - MA
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resolution (2022-03-29) - RESOLUTIONS
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resolution (2022-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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capital-allotment-shares (2021-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA
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capital-alter-shares-subdivision (2021-01-19) - SH02
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move-registers-to-sail-company-with-new-address (2021-12-09) - AD03
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change-sail-address-company-with-new-address (2021-12-09) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-12-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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capital-allotment-shares (2021-11-15) - SH01
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change-person-director-company-with-change-date (2021-10-12) - CH01
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change-person-director-company-with-change-date (2021-10-18) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-24) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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resolution (2021-07-05) - RESOLUTIONS
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memorandum-articles (2021-07-05) - MA
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confirmation-statement-with-updates (2021-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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capital-name-of-class-of-shares (2021-07-05) - SH08
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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capital-alter-shares-subdivision (2020-01-17) - SH02
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resolution (2020-01-17) - RESOLUTIONS
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resolution (2020-12-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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resolution (2020-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-allotment-shares (2020-03-11) - SH01
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keyboard_arrow_right 2019
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incorporation-company (2019-08-06) - NEWINC
