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Voluxis Group Limited

10007382

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLBANK HOUSE, SURBITON, KT6 6AP
Incorporated 16/02/2016

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Denis Stephen Leach

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr George Henry Rolls

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Gavin John Copus

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Christopher Boxer-Missen

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Natasha Lamb-Guhren

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Warren Edward Gravell

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Kathleen Jane Ivie

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mountfitchet Limited

75–100% shares
75–100% votes
Appoint directors

Millbank House, Ewell Road, Surbiton, KT6 6AP

Reg: 09900645 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 23/09/2022Registered 03/10/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/03/2021Registered 10/03/2021Satisfied 13/01/2023
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 31/01/2018Registered 06/02/2018Satisfied 13/01/2023