Founded in 2016, Voltaire Capital Holdings, classified under reg no. 09958231 is an active company. Currently registered at 14 Grosvenor Street W1K 4PS, London the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Stefania S., appointed on 19 January 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 11 ex directors - Christopher U., Hassan A. and others listed below. There were no ex secretaries.
| Office Address | 14 Grosvenor Street |
| Town | London |
| Post code | W1K 4PS |
| Country of origin | United Kingdom |
| Registration Number | 09958231 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 19 January 2016
The list of PSCs that own or control the company consists of 13 names. As we found, there is Arnaud C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Wafaa M. This PSC has significiant influence or control over the company,. The third one is Onsi S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Arnaud C.
| Notified on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Wafaa M.
| Notified on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Onsi S.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Yousriya L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
March Cp Limited
190 Elgin Avenue George Town, Grand Cayman, KY19007, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Private Company |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies, Cayman Islands |
| Registration number | 298641 |
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares |
Stefania S.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Onsi S.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Krishan R.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
significiant influence or control |
Ayman S.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
significiant influence or control |
Roger B.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2019 |
| Nature of control: |
significiant influence or control |
Oussama F.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
Wafaa M.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
Naguib N.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 41 731 | 29 112 |
| Debtors | 4 142 490 | 4 142 490 |
| Other | ||
| Administrative Expenses | -95 238 | -1 016 788 |
| Amounts Owed To Group Undertakings | 3 597 581 | 3 597 581 |
| Cash Cash Equivalents Cash Flow Value | 41 731 | |
| Comprehensive Income Expense | 95 239 | 1 016 825 |
| Creditors | 15 879 813 | 14 850 369 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 84 466 | 1 025 590 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 10 773 | -8 765 |
| Interest Received Classified As Investing Activities | -1 | -37 |
| Net Cash Flows From Used In Investing Activities | 10 771 | -37 |
| Net Cash Flows From Used In Operating Activities | -21 544 | 8 802 |
| Net Cash Generated From Operations | -21 544 | 8 802 |
| Number Shares Issued Fully Paid | 50 441 086 | |
| Operating Profit Loss | 95 238 | 1 016 788 |
| Other Interest Receivable Similar Income Finance Income | 1 | 37 |
| Par Value Share | 0 | |
| Proceeds From Sales Property Plant Equipment | 10 772 | |
| Profit Loss | 95 239 | 1 016 825 |
| Profit Loss On Ordinary Activities Before Tax | 95 239 | 1 016 825 |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 |
| Total Liabilities | 4 184 221 | 4 171 602 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (24 pages) |
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