Volaris Group Uk Holdco Ltd

General information

Name:

Volaris Group Uk Holdco Limited

Office Address:

Brook Suite, Ground Floor, Bewley House Marshfield Road SN15 1JW Chippenham

Number: 06483887

Incorporation date: 2008-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Volaris Group Uk Holdco was registered on 2008-01-25 as a Private Limited Company. The company's head office can be reached at Chippenham on Brook Suite, Ground Floor, Bewley House, Marshfield Road. When you have to get in touch with the business by mail, the area code is SN15 1JW. The official registration number for Volaris Group Uk Holdco Ltd is 06483887. The company switched its business name three times. Up to 2018 this company has provided the services it specializes in under the name of Volaris Group Uk Holdco but now this company operates under the business name Volaris Group Uk Holdco Ltd. The company's SIC and NACE codes are 62020: Information technology consultancy activities. Its latest financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Mon, 23rd Jan 2023.

In order to meet the requirements of the clientele, the following company is continually overseen by a body of three directors who are Deborah R., Brian B. and Mark M.. Their successful cooperation has been of prime use to this specific company since 2017. To find professional help with legal documentation, this company has been utilizing the skills of Deborah R. as a secretary since 2021.

  • Previous company's names
  • Volaris Group Uk Holdco Ltd 2018-03-26
  • Volaris Group Uk Holdco Ltd Ltd 2018-03-26
  • Constellation Software (UK) Limited 2008-04-03
  • Hexagon 357 Limited 2008-01-25

Financial data based on annual reports

Company staff

Deborah R.

Role: Secretary

Appointed: 06 September 2021

Latest update: 18 April 2024

Deborah R.

Role: Director

Appointed: 08 September 2017

Latest update: 18 April 2024

Brian B.

Role: Director

Appointed: 22 April 2016

Latest update: 18 April 2024

Mark M.

Role: Director

Appointed: 27 March 2008

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Constellation Software Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Bewley House, Marshfield Road, SN15 1JW and was registered as a PSC under the reg no 09206065.

Constellation Software Uk Holdco Ltd
Address: Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09206065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
10th October 2023 - the day director's appointment was terminated (TM01)
filed on: 29th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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