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Volt Uw Holdco Ltd

Volt Uw Holdco Ltd is an active company incorporated on 12 April 2024 with the registered office located in London, City of London. Volt Uw Holdco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15640334
Private limited company
Age
1 year 4 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 India Street
6th Floor Muro
London
EC3N 2PX
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 4 Matthew Parker Street London SW1H 9NP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Mar 1973
Director • Investment Director • English • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Volt Uw Ltd
Christopher John Allison, Andrew Stephen Tokley, and 3 more are mutual people.
Active
B.P.Marsh & Company Limited
Abigail Lucy Benson is a mutual person.
Active
Optio Risk Services Ltd
Kevin Francis Cleary is a mutual person.
Active
Optio Underwriting Ltd
Kevin Francis Cleary is a mutual person.
Active
The Fiducia Mga Company Limited
Abigail Lucy Benson is a mutual person.
Active
B.P. Marsh (North America) Limited
Abigail Lucy Benson is a mutual person.
Active
Brockwell Capital Limited
Kevin Francis Cleary is a mutual person.
Active
Optio Group Services Limited
Kevin Francis Cleary is a mutual person.
Active
Financials
Volt Uw Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr David Jonathan Field Appointed
9 Months Ago on 18 Nov 2024
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
B.P.Marsh & Company Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Andrew Stephen Tokley (PSC) Resigned
11 Months Ago on 11 Oct 2024
Kevin Francis Cleary (PSC) Resigned
11 Months Ago on 11 Oct 2024
Christopher John Allison (PSC) Resigned
11 Months Ago on 11 Oct 2024
B.P. Marsh and Company Limited (PSC) Resigned
11 Months Ago on 9 Oct 2024
Kevin Francis Cleary (PSC) Appointed
11 Months Ago on 9 Oct 2024
Name changed from Volt Uw Ltd
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 29 Apr 2025
Resolutions
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Appointment of Mr David Jonathan Field as a secretary on 18 November 2024
Submitted on 19 Nov 2024
Sub-division of shares on 9 October 2024
Submitted on 17 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Nov 2024
Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 2 India Street 6th Floor Muro London EC3N 2PX on 7 November 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 6 Nov 2024
Repayment History
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