Volution Holdings Limited in Fleming Way CRAWLEY - RH10 9YX

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Volution Holdings Limited CRAWLEY

Volution Holdings started in year 2002 as Private Limited Company with registration number 04569313. The Volution Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Crawley at C/o Volution Group Plc. Postal code: RH10 9YX. Since Wed, 20th Nov 2002 Volution Holdings Limited is no longer carrying the name Vag Holdings.

The firm has 2 directors, namely Andrew O., Ronnie G.. Of them, Ronnie G. has been with the company the longest, being appointed on 3 February 2012 and Andrew O. has been with the company for the least time - from 1 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volution Holdings Limited Address / Contact

Office Address	C/o Volution Group Plc
Office Address2	Fleming Way
Town	Crawley
Post code	RH10 9YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569313
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Manufacture of other electrical equipment
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 03 February 2012

Ian D.

Position: Director

Appointed: 24 January 2014

Resigned: 31 July 2019

Iain J.

Position: Director

Appointed: 19 September 2012

Resigned: 24 January 2014

Rayhan D.

Position: Director

Appointed: 03 February 2012

Resigned: 19 September 2012

Steven D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 03 February 2012

Nicholas J.

Position: Director

Appointed: 30 September 2005

Resigned: 05 July 2006

Ian D.

Position: Director

Appointed: 23 June 2003

Resigned: 05 July 2006

David F.

Position: Director

Appointed: 02 December 2002

Resigned: 30 September 2005

Christopher G.

Position: Director

Appointed: 02 December 2002

Resigned: 05 July 2006

Lee R.

Position: Director

Appointed: 30 October 2002

Resigned: 03 February 2012

Austen R.

Position: Director

Appointed: 30 October 2002

Resigned: 31 March 2007

Simon C.

Position: Secretary

Appointed: 30 October 2002

Resigned: 05 July 2006

Simon C.

Position: Director

Appointed: 30 October 2002

Resigned: 05 July 2006

Steven D.

Position: Director

Appointed: 30 October 2002

Resigned: 03 February 2012

Kevin S.

Position: Director

Appointed: 30 October 2002

Resigned: 03 February 2012

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 30 October 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 30 October 2002

Dla Nominees Limited

Position: Nominee Director

Appointed: 22 October 2002

Resigned: 30 October 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Volution Group Plc from Crawley, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Volution Group Plc

Volution Group Plc Fleming Way, Crawley, RH10 9YX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	09041571
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vag Holdings	November 20, 2002
Broomco (3035)	October 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2023 filed on: 20th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2023 filed on: 20th, January 2024	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 20th, January 2024	accounts	Free Download (236 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 16th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 8th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 8th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 31st, December 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 3rd, May 2019	accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 31st Jul 2018: 0.18 GBP filed on: 6th, September 2018	capital	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 27th, December 2017	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 24th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 3rd, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 0.18 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 0.18 GBP	capital
SH01	Capital declared on Fri, 24th Jul 2015: 0.18 GBP filed on: 30th, July 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 17777.90 GBP filed on: 30th, July 2015	capital	Free Download (4 pages)
SH19	Capital declared on Mon, 27th Jul 2015: 0.18 GBP filed on: 27th, July 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, July 2015	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, July 2015	capital	Free Download (1 page)
SH19	Capital declared on Fri, 24th Jul 2015: 0.18 GBP filed on: 24th, July 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 3rd, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 17777.80 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 3rd, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 17777.80 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 5th, April 2012	accounts	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 15th, February 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 11th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010 filed on: 27th, October 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 13th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 10th, March 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 7th, April 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 27th, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 27th, November 2006	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, July 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, July 2006	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 23rd, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 23rd, December 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to Mon, 1st Nov 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Aug 2003 filed on: 14th, December 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Aug 2003 filed on: 14th, December 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Nov 2003	annual return
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (13 pages)
88(2)R	Alloted 889 shares on Mon, 23rd Jun 2003. Value of each share 0.1 £, total number of shares: 17776. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 889 shares on Mon, 23rd Jun 2003. Value of each share 0.1 £, total number of shares: 17776. filed on: 17th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 29111 shares on Mon, 2nd Dec 2002. Value of each share 0.1 £, total number of shares: 3911. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 29111 shares on Mon, 2nd Dec 2002. Value of each share 0.1 £, total number of shares: 3911. filed on: 20th, December 2002	capital	Free Download (2 pages)
123	£ nc 3911/17778 03/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 137778 shares on Tue, 3rd Dec 2002. Value of each share 0.1 £, total number of shares: 17688. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 137778 shares on Tue, 3rd Dec 2002. Value of each share 0.1 £, total number of shares: 17688. filed on: 20th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 02/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
123	£ nc 3911/17778 03/12/02 filed on: 20th, December 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
122	S-div 30/10/02 filed on: 16th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 9990 shares on Wed, 30th Oct 2002. Value of each share 0.1 £, total number of shares: 1000. filed on: 16th, November 2002	capital	Free Download (2 pages)
122	S-div 30/10/02 filed on: 16th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 9990 shares on Wed, 30th Oct 2002. Value of each share 0.1 £, total number of shares: 1000. filed on: 16th, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (19 pages)

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