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VOLUMATIC HOLDINGS LIMITED - Taurus House, Endemere Road, Coventry, CV6 5PY, United Kingdom
Company Information
- Company registration number
- 07125600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Taurus House
- Endemere Road
- Coventry
- CV6 5PY Taurus House, Endemere Road, Coventry, CV6 5PY UK
Management
- Managing Directors
- AMOS, Colin Philip
- HARRIS, James Wesley
- SEVERS, Michael Adam
- STUART, Ross Scott
- SHUTE, Neil Alexander
- WIESENER, Victoria Jane
- Company secretaries
- AMOS, Colin Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-14
- Age Of Company 2010-01-14 14 years
- SIC/NACE
- 64202
Ownership
- Shareholders
- NORTHERN 2 VCT PLC (15.80%) United Kingdom, Henley-In-Arden, B95 5AA, Forward House 17 High Street
- MR ROSS SCOTT STUART (10.02%)
- NORTHERN 3 VCT PLC (15.80%) United Kingdom, Henley-In-Arden, B95 5AA, Forward House 17 High Street
- MS JULIETTE SUMMERFIELD (11.69%)
- MR COLIN AMOS (11.69%)
- MR JAMES HARRIS (13.27%)
- NVM NOMINEES LIMITED (2.57%) United Kingdom, Newcastle Upon Tyne, NE4 5DE, The Spark, Draymans Way, c/o Womble Bond Dickinson (Uk) L
- NORTHERN VENTURE TRUST PLC (15.80%) United Kingdom, Henley-In-Arden, B95 5AA, Forward House 17 High Street
- MR KENNETH JAMES DAVIES (3.34%)
- Beneficial Owners
- Nvm Private Equity Llp
Jurisdiction Particularities
- Company Name (english)
- Volumatic Holdings Limited
- Additional Status Details
- Active
- Previous Names
- PROJECT COUNTER LIMITED
- VAT Number
- GB126327919
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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VOLUMATIC HOLDINGS LIMITED Company Description
- VOLUMATIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07125600. Its current trading status is "live". It was registered 2010-01-14. It was previously called PROJECT COUNTER LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Taurus House .
Get VOLUMATIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volumatic Holdings Limited - Taurus House, Endemere Road, Coventry, CV6 5PY, United Kingdom
- 2010-01-14
- 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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accounts-with-accounts-type-group (2024-01-03) - AA
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termination-director-company-with-name-termination-date (2024-03-26) - TM01
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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confirmation-statement-with-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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change-person-director-company-with-change-date (2022-10-05) - CH01
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accounts-with-accounts-type-group (2022-11-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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confirmation-statement-with-updates (2021-08-27) - CS01
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accounts-with-accounts-type-group (2021-11-16) - AA
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accounts-with-accounts-type-group (2021-04-13) - AA
keyboard_arrow_right 2020
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resolution (2020-10-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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capital-return-purchase-own-shares (2020-10-08) - SH03
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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capital-cancellation-shares (2020-10-08) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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accounts-with-accounts-type-group (2019-01-08) - AA
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-group (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-group (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-20) - MR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-17) - CERTNM
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change-of-name-notice (2013-07-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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resolution (2013-02-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-03) - AA
keyboard_arrow_right 2012
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resolution (2012-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-10) - SH08
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termination-director-company-with-name (2012-04-10) - TM01
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-of-name-notice (2012-03-23) - CONNOT
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appoint-person-director-company-with-name (2012-04-10) - AP01
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certificate-change-of-name-company (2012-03-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-01-14) - NEWINC
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legacy (2010-05-11) - MG01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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change-account-reference-date-company-current-extended (2010-05-13) - AA01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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resolution (2010-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-19) - AP01
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capital-allotment-shares (2010-06-01) - SH01
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capital-alter-shares-subdivision (2010-06-01) - SH02
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certificate-change-of-name-company (2010-06-10) - CERTNM
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termination-director-company-with-name (2010-05-13) - TM01
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change-of-name-notice (2010-06-10) - CONNOT