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Volt Uw Holdco Ltd

15640334

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

2 INDIA STREET, LONDON, EC3N 2PX
Incorporated 12/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Daniel John Topping

director · Since 12/04/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Christopher John Allison

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Kevin Francis Cleary

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Andrew Stephen Tokley

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Robert William Dowman

director · Since 11/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Abigail Lucy Benson

director · Since 11/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr David Jonathan Field

secretary · Since 18/11/2024

Persons with Significant Control

B.P.Marsh & Company Limited

25–50% shares
25–50% votes

4, Matthew Parker Street, London, SW1H 9NP

Reg: 02455191 · Companies House · Private Limited Company

Notified 11/10/2024

Former PSCs

B.P. Marsh And Company Limited

Ceased 09/10/2024

Mr Christopher John Allison

Ceased 11/10/2024

Mr Andrew Stephen Tokley

Ceased 11/10/2024

Mr Kevin Francis Cleary

Ceased 11/10/2024

Charges1 outstanding

Charge
outstanding

B.P. MARSH & COMPANY LIMITED

Created 11/10/2024Registered 14/10/2024