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Voluxis Group Limited
10007382
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 companiesOfficers
Mr Christopher Denis Stephen Leach
director · Since 16/02/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Mr Andrew Christopher Boxer-Missen
director · Since 03/09/2024
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Mountfitchet Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09900645 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
Created 17/07/2026Registered 24/07/2026
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