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Volaris Group UK Holdco Ltd

Volaris Group UK Holdco Ltd is an active company incorporated on 25 January 2008 with the registered office located in Chorley, Lancashire. Volaris Group UK Holdco Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06483887
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rivington House Chorley North Business Park
Drumhead Road
Chorley
Lancashire
PR6 7BX
England
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • European Finance Director • British • Lives in England • Born in Nov 1969
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in Nov 1962
Constellation Software UK Holdco Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £3K (-11%)
Turnover
£7.18M
Increased by £361K (+5%)
Employees
4
Same as previous period
Total Assets
£389.59M
Increased by £67.13M (+21%)
Total Liabilities
-£161.48M
Increased by £67.5M (+72%)
Net Assets
£228.1M
Decreased by £370K (-0%)
Debt Ratio (%)
41%
Increased by 12.3% (+42%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
James Arthur Baker Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Constellation Software Uk Holdco Ltd (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England to Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX on 2 March 2024
Submitted on 2 Mar 2024
Registered office address changed from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England to Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of James Arthur Baker as a director on 10 October 2023
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 3 Feb 2023
Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
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