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Volte Holdings Limited

17055538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 5 Carwood Park, Selby Road, Leeds, LS15 4LG
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ivan Ainslie Higgs

director · Since 25/02/2026

British · United Kingdom · Age 42

Darren Stubbs

director · Since 25/02/2026

British · United Kingdom · Age 58

Anne Elizabeth Blanden

director · Since 10/03/2026

British · England · Age 61

Persons with Significant Control

Darren Stubbs

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Building 5, Carwood Park, Leeds, LS15 4LG

Notified 25/02/2026

Fyi Growth L.P.

25–50% shares
25–50% votes

1, Capitol Court, Barnsley, S75 3TZ

Reg: Lp022102 · Companies House · Limited Partnership

Notified 10/03/2026

Mr Carl Christian Reiner

25–50% shares
25–50% votes

British · England · Age 49

Building 5, Carwood Park, Leeds, LS15 4LG

Notified 10/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Building 5 Carwood Park
2026-04-24

BUILDING 5 CARWOOD PARK

post townLeeds
2026-04-24

LEEDS

officer appointedBLANDEN, Anne Elizabeth
2026-04-24
officer appointedHIGGS, Ivan Ainslie
2026-04-24
officer appointedSTUBBS, Darren
2026-04-24

Filing History8 filings

RESOLUTIONS

resolution

04/04/20263 pages · PDF
MA

memorandum articles

04/04/202642 pages · PDF
PSC notified

notification of a person with significant control

26/03/20262 pages · PDF
PSC02

notification of a person with significant control

26/03/20262 pages · PDF
PSC changed

change to a person with significant control

26/03/20262 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Incorporated

incorporation company

25/02/202625 pages · PDF