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Volex Group Holdings Limited

02830102

active
Private Limited Company
england wales
Companies House
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 24/06/1993

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 54

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 14/02/2022Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020Satisfied 01/08/2024
Charge
satisfied

HSBC FRANCE (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020Satisfied 01/08/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 03/09/2019Satisfied 30/11/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 03/09/2019Satisfied 30/11/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/07/2019Registered 25/07/2019Satisfied 30/11/2020
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/05/2011Registered 04/06/2011Satisfied 30/11/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 30/11/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2006Registered 22/12/2006Satisfied 30/11/2020
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES

Created 01/08/2005Registered 19/08/2005Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES

Created 01/08/2005Registered 19/08/2005Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES

Created 01/08/2005Registered 19/08/2005Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2005Registered 19/08/2005Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS AGENT AND TRUSTEES FOR THE BENEFICIARIES)

Created 01/08/2005Registered 04/08/2005Satisfied 18/03/2008