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VOLUMATIC HOLDINGS LIMITED - Taurus House, Endemere Road, Coventry, CV6 5PY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07125600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Taurus House
- Endemere Road
- Coventry
- CV6 5PY Taurus House, Endemere Road, Coventry, CV6 5PY UK
Management
- Geschäftsführung
- AMOS, Colin Philip
- HARRIS, James Wesley
- SEVERS, Michael Adam
- STUART, Ross Scott
- SHUTE, Neil Alexander
- WIESENER, Victoria Jane
- Prokuristen
- AMOS, Colin Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.2010
- Alter der Firma 2010-01-14 14 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Volumatic Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROJECT COUNTER LIMITED
- UID/USt-ID-Nummer
- GB126327919
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-09-09
- Letzte Einreichung: 2023-08-26
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VOLUMATIC HOLDINGS LIMITED Firmenbeschreibung
- VOLUMATIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07125600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2010 registriert. VOLUMATIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROJECT COUNTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Taurus House erreicht werden.
Jetzt sichern VOLUMATIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Volumatic Holdings Limited - Taurus House, Endemere Road, Coventry, CV6 5PY, Grossbritannien
- 2010-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2023
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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