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VOLEX GROUP HOLDINGS LIMITED - Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02830102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C1 Antura
- Bond Close
- Basingstoke
- Hampshire
- RG24 8PZ
- United Kingdom Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom UK
Management
- Managing Directors
- BOADEN, Jonathan William
- ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-24
- Age Of Company 1993-06-24 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Volex Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOLEX (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-04-04
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
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VOLEX GROUP HOLDINGS LIMITED Company Description
- VOLEX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02830102. Its current trading status is "live". It was registered 1993-06-24. It was previously called VOLEX (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 03/04/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Unit C1 Antura .
Get VOLEX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volex Group Holdings Limited - Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
- 1993-06-24
- 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 2021
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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accounts-with-accounts-type-full (2021-01-22) - AA
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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change-to-a-person-with-significant-control (2020-09-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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change-person-secretary-company-with-change-date (2019-09-17) - CH03
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-12-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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resolution (2016-06-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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accounts-with-accounts-type-full (2015-11-30) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
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termination-secretary-company-with-name (2014-01-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-09) - TM01
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termination-director-company-with-name (2013-02-19) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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termination-secretary-company-with-name (2013-09-09) - TM02
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-20) - MG02
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legacy (2011-06-04) - MG01
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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appoint-person-secretary-company-with-name (2010-09-26) - AP03
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termination-director-company-with-name (2010-09-26) - TM01
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termination-secretary-company-with-name (2010-09-26) - TM02
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appoint-person-secretary-company-with-name (2010-01-07) - AP03
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termination-secretary-company-with-name (2010-01-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-08-04) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-01-14) - AA
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-04-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 88(2)
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legacy (2008-03-21) - 403a
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resolution (2008-10-08) - RESOLUTIONS
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statement-of-affairs (2008-10-08) - SA
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-07) - 88(2)R
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-11-22) - 363s
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-12-22) - 395
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legacy (2006-12-21) - 288a
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-19) - 395
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-full (2005-02-10) - AA
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legacy (2005-11-23) - 363s
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legacy (2005-10-25) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-08-04) - 395
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363a
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legacy (2004-11-24) - 288c
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-09-10) - AA
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legacy (2003-04-11) - 288a
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certificate-change-of-name-company (2003-12-11) - CERTNM
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legacy (2003-12-18) - 288a
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legacy (2003-04-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-dormant (2001-08-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-dormant (2000-08-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-06) - AA
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-10-30) - 363a
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legacy (1998-07-01) - 288c
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accounts-with-accounts-type-dormant (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-08-28) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-28) - AA
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legacy (1996-11-21) - 288c
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legacy (1996-11-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-13) - 363x
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-dormant (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-07-21) - 288
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certificate-change-of-name-company (1993-07-23) - CERTNM
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legacy (1993-07-21) - 287
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incorporation-company (1993-06-24) - NEWINC
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resolution (1993-07-29) - RESOLUTIONS
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legacy (1993-07-21) - 224