Volex Group Holdings Limited
02830102
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 10/11/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 25 other boards
director · Since 10/11/2020
DIRECTOR
CANADIAN · SWITZERLAND · Age 55
Also on 1 other board
Former
corporate nominee director · Resigned 14/07/1993
corporate nominee director · Resigned 14/07/1993
corporate nominee secretary · Resigned 14/07/1993
director · Resigned 31/03/2003
director · Resigned 22/10/2004
secretary · Resigned 14/10/2005
director · Resigned 14/10/2005
director · Resigned 29/11/2005
director · Resigned 15/12/2006
director · Resigned 05/01/2009
director · Resigned 29/05/2009
secretary · Resigned 31/12/2009
director · Resigned 31/12/2009
secretary · Resigned 18/09/2010
director · Resigned 31/01/2013
director · Resigned 31/03/2013
secretary · Resigned 06/09/2013
director · Resigned 06/09/2013
secretary · Resigned 13/01/2014
director · Resigned 22/04/2015
secretary · Resigned 22/09/2015
director · Resigned 29/09/2015
director · Resigned 14/12/2018
secretary · Resigned 16/11/2020
director · Resigned 16/11/2020
director · Resigned 15/01/2021
Persons with Significant Control
Volex Plc
Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ
Reg: 00158956 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC CONTINENTAL EUROPE
HSBC FRANCE (AS SECURITY TRUSTEE)
HSBC FRANCE (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
UNIT C1 ANTURA
BASINGSTOKE