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Volante Holdings Ltd

Volante Holdings Ltd is an active company incorporated on 16 May 2024 with the registered office located in Etchingham, East Sussex. Volante Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15723760
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverside Works
Church Lane
Etchingham
TN19 7AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
2
Director • Director • PSC • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Mar 2002
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
North Marley Holdings Ltd
Angela Susan Pons, Mark William Pons, and 5 more are mutual people.
Active
Rapid Ramp Ltd
Kieran Pons, Liam Pons, and 2 more are mutual people.
Active
Riverside Transport Services Ltd
Mark William Pons is a mutual person.
Active
Insufix Ltd
Mark William Pons is a mutual person.
Dissolved
Rapid Hire Ltd
Mark William Pons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£11.07M
Total Liabilities
-£3.32M
Net Assets
£7.75M
Debt Ratio (%)
30%
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Accounting Period Shortened
11 Months Ago on 19 Nov 2024
Kirby Pons (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Stephen Anthony Pons (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mark William Pons (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Kirby Pons (PSC) Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Incorporated
1 Year 5 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Notification of Mark William Pons as a person with significant control on 4 July 2024
Submitted on 28 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Cessation of Kirby Pons as a person with significant control on 4 July 2024
Submitted on 28 May 2025
Notification of Stephen Anthony Pons as a person with significant control on 4 July 2024
Submitted on 28 May 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 19 Nov 2024
Statement of capital on 9 September 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 1 Aug 2024
Repayment History
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