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Summary

Affiliates

Contact details

Officers12

Finance1

Events3

Documents72

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

VOLARIS GROUP UK HOLDCO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2008 (16 years ago)

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Summary

NameVOLARIS GROUP UK HOLDCO LTD
Historical names
  • VOLARIS GROUP UK HOLDCO LTD LTD
  • CONSTELLATION SOFTWARE (UK) LIMITED
  • HEXAGON 357 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06483887
Incorporation Date25 Jan 2008 (16 years ago) / 1044 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALEMB***************

ActiveUnited Kingdom

FURLO*****************************

ActiveUnited Kingdom

COMPA****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LANCASHIRE, CHORLEY, RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, PR6 7BX

Officers

individual

IndividualUnited Kingdom

Mr Robert Peter Clay

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CONSTELLATION SOFTWARE UK HOLDCO LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beattie, Brian

Director


Appointed on22 Apr 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

Riley, Deborah

Director


Appointed on08 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Riley, Deborah

Secretary


Appointed on06 Sep 2021

individual

IndividualUnited Kingdom

Clay, Robert Peter

Secretary


Appointed on27 Mar 2008

Resigned on06 Sep 2021

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20215,969,413 GBP
(~$8,209,599)
150,891,907 GBP
(~$207,518,247)
51,881,149 GBP
(~$71,350,978)
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Events

Old value

26 Mar 2018

Name changeVOLARIS GROUP UK HOLDCO LTD LTD

26 Mar 2018

Name changeCONSTELLATION SOFTWARE (UK) LIMITED

03 Apr 2008

Name changeHEXAGON 357 LIMITED

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Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
31 Jan 2022Confirmation statement with no updatesCS01View
17 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jan 2025
    due by 06 Feb 2025
  • Last statement dated23 Jan 2024
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is VOLARIS GROUP UK HOLDCO LTD's headquarters?

VOLARIS GROUP UK HOLDCO LTD's headquarters is located at ENGLAND, LANCASHIRE, CHORLEY, RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, PR6 7BX

What is VOLARIS GROUP UK HOLDCO LTD's industry?

VOLARIS GROUP UK HOLDCO LTD is in the industry of Computer consultancy activities

What year was VOLARIS GROUP UK HOLDCO LTD started?

VOLARIS GROUP UK HOLDCO LTD was started in 2008

How much does VOLARIS GROUP UK HOLDCO LTD generate in sales?

VOLARIS GROUP UK HOLDCO LTD's sales is $8,209,599

Sources: Companies House