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Volanti Holdings Limited LONDON

Volanti Holdings started in year 2014 as Private Limited Company with registration number 09331218. The Volanti Holdings company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at Blackburn House. Postal code: NW6 1RZ. Since 2015-09-24 Volanti Holdings Limited is no longer carrying the name Cain Bidco.

Volanti Holdings Limited Address / Contact

Office Address Blackburn House
Office Address2 Blackburn Road
Town London
Post code NW6 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09331218
Date of Incorporation Thu, 27th Nov 2014
Industry Activities of head offices
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Beth L.

Position: Director

Appointed: 26 September 2018

Ryan G.

Position: Director

Appointed: 26 September 2018

Jason R.

Position: Director

Appointed: 26 September 2018

Jay L.

Position: Director

Appointed: 26 September 2018

Michael K.

Position: Director

Appointed: 26 November 2015

James C.

Position: Director

Appointed: 26 November 2015

Matthew L.

Position: Director

Appointed: 26 September 2018

Resigned: 16 August 2019

Alexander B.

Position: Director

Appointed: 26 September 2018

Resigned: 30 June 2020

Simon L.

Position: Director

Appointed: 26 November 2015

Resigned: 31 March 2023

Peter H.

Position: Director

Appointed: 15 July 2015

Resigned: 27 September 2018

Francesco S.

Position: Director

Appointed: 23 June 2015

Resigned: 15 June 2017

Garry W.

Position: Director

Appointed: 27 November 2014

Resigned: 17 November 2015

Darren F.

Position: Director

Appointed: 27 November 2014

Resigned: 15 July 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Volanti Media Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Endless Fund Iii A Lp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Volanti Media Limited

Blackburn House Blackburn Road, London, NW6 1RZ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10812511
Notified on 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Fund Iii A Lp

3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Lp014517
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Cain Bidco September 24, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023 		Free Download (1 page)

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