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Volex (No.4) Ltd
00306945
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT C1 ANTURA, BASINGSTOKE, RG24 8PZ
Incorporated 11/11/1935
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Jonathan William Boaden
director · Since 10/11/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 25 other boards
The Honourable Nathaniel Philip Victor James Rothschild
director · Since 10/11/2020
DIRECTOR
CANADIAN · SWITZERLAND · Age 55
Also on 1 other board
Persons with Significant Control
Volex Plc
75–100% shares
75–100% votes
Appoint directors
Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ
Reg: 00158956 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CONTINENTAL EUROPE
Created 11/02/2022Registered 25/02/2022Satisfied 01/08/2024
Charge
satisfied
HSBC CONTINENTAL EUROPE
Created 11/02/2022Registered 25/02/2022Satisfied 01/08/2024
Charge
satisfied
HSBC FRANCE (AS SECURITY TRUSTEE)
Created 12/11/2020Registered 19/11/2020Satisfied 01/08/2024
Charge
satisfied
HSBC FRANCE (AS SECURITY TRUSTEE)
Created 12/11/2020Registered 19/11/2020Satisfied 01/08/2024