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Officers20

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

VOLUTION HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2002 (22 years ago)

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Summary

NameVOLUTION HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04569313
Incorporation Date22 Oct 2002 (22 years ago) / 606 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VOLUT*****************************

ActiveUnited Kingdom

TORIN**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, CRAWLEY, C/O VOLUTION GROUP PLC, FLEMING WAY, RH10 9YX

Officers

corporate

IndividualUnited Kingdom

VOLUTION GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Farley, David Allan

Director


Appointed on02 Dec 2002

Resigned on30 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Diamond, Steven John

Director


Appointed on30 Oct 2002

Resigned on03 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Diamond, Steven John

Secretary


Appointed on05 Jul 2006

Resigned on03 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on22 Oct 2002

Resigned on30 Oct 2002

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Events

Old value

20 Nov 2002

Name changeVAG HOLDINGS LIMITED

31 Oct 2002

Name changeBROOMCO (3035) LIMITED

Documents

DateNameTypeDocument
08 Apr 2022Accounts with accounts type fullAAView
11 Jan 2022Confirmation statement with no updatesCS01View
08 Apr 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is VOLUTION HOLDINGS LIMITED's headquarters?

VOLUTION HOLDINGS LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, CRAWLEY, C/O VOLUTION GROUP PLC, FLEMING WAY, RH10 9YX

What is VOLUTION HOLDINGS LIMITED's industry?

VOLUTION HOLDINGS LIMITED is in the industry of Manufacture of other electrical equipment

What year was VOLUTION HOLDINGS LIMITED started?

VOLUTION HOLDINGS LIMITED was started in 2002

Sources: Companies House