VOLANTI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VOLANTI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VOLANTI HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331218. The accounts status is DORMANT.
VOLANTI HOLDINGS LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331218. The accounts status is DORMANT.
VOLANTI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 |
Registered Office
BLACKBURN HOUSE
LONDON
NW6 1RZ
This Company Originates in : United Kingdom
Previous trading names include:
CAIN BIDCO LIMITED (until 24/09/2015)
CAIN BIDCO LIMITED (until 24/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2022 | 11/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2015-11-26 | CURRENT | |
| JASON FREDERICK REID | Jan 1982 | American | Director | 2018-09-26 | CURRENT |
| BETH LESTER | Jul 1980 | American | Director | 2018-09-26 | CURRENT |
| MR JAY ROBERT LEVETON | Apr 1976 | American | Director | 2018-09-26 | CURRENT |
| MR MICHAEL DON KEATING | Dec 1970 | British | Director | 2015-11-26 | CURRENT |
| MR RYAN GREENE | Oct 1977 | American | Director | 2018-09-26 | CURRENT |
| MR GARRY WILSON | Jun 1967 | Director | 2014-11-27 UNTIL 2015-11-17 | RESIGNED | |
| MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2015-06-23 UNTIL 2017-06-15 | RESIGNED |
| MATTHEW EVAN LOCHNER | Oct 1992 | American | Director | 2018-09-26 UNTIL 2019-08-16 | RESIGNED |
| MR SIMON LESLIE | Jul 1968 | British | Director | 2015-11-26 UNTIL 2023-03-31 | RESIGNED |
| MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2015-07-15 UNTIL 2018-09-27 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2014-11-27 UNTIL 2015-07-15 | RESIGNED |
| ALEXANDER BLISS | Jan 1991 | American | Director | 2018-09-26 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Volanti Media Limited | 2017-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Endless Fund Iii A Lp | 2016-04-06 - 2017-06-14 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |