VOLT TECHNOLOGIES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VOLT TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOLT TECHNOLOGIES HOLDINGS LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12140559. The accounts status is SMALL and accounts are next due on 30/09/2024.

VOLT TECHNOLOGIES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BERNERS STREET
LONDON
W1T 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VOLT TECHNOLOGIES LTD (until 14/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GREENWOOD Jun 1975 New Zealander Director 2019-08-06 CURRENT
MR TOMAS LEONARDO MENDOZA GUTFREUND Jun 1982 British Director 2021-11-09 CURRENT
MR STEFFEN VOLLERT Aug 1987 German Director 2020-01-02 CURRENT
ERIC LIAW Jan 1978 American Director 2023-06-21 CURRENT
MR JORDAN LAWRENCE Mar 1980 British Director 2020-01-02 CURRENT
MR ROBERT ADRIANUS KRAAL Sep 1974 Dutch Director 2021-06-29 CURRENT
MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE Nov 1979 French Director 2021-06-30 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2021-11-15 CURRENT
MR MARK ALAN PEARSON Apr 1980 British Director 2020-01-02 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Greenwood 2019-08-06 - 2021-06-10 6/1975 London   England Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDPAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
WORLDPAY AP LTD. LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WORLDPAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
441 TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DSTBTD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GAMEBAKE LTD LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Volt Technologies Ltd 2022-06-01 31-08-2021 £9,022,675 Cash
Volt Technologies Ltd 2021-05-07 31-08-2020 £406,044 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATIE BARD EXECUTIVE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MELE AND ASSOCIATES PARIS LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
KNIGHTSBRIDGE RECRUITMENT LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
MORTIMER OPPORTUNITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MATCHING DYNAMICS LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRAMWELL POPHAM ASSOCIATES LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
SOUTH NORMANTON DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRO-INVEST EUROPE COMMERCIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALPERTON HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALPERTON PROPCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate