Volaris Group Uk Holdco Ltd. Head office in Chippenham. Check Director.

Volaris Group Uk Holdco Ltd, Chippenham

Volaris Group Uk Holdco Ltd is a private limited company. Previously, it was named Volaris Group Uk Holdco Ltd Ltd (changed on 2018-03-26). Situated at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW, the aforementioned 16 years old business was incorporated on 2008-01-25 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this business: Deborah R. (appointed on 08 September 2017), Brian B. (appointed on 22 April 2016), Mark M. (appointed on 27 March 2008). Among the secretaries (1 in total), we can name: Deborah R. (appointed on 06 September 2021).

About
Name: Volaris Group Uk Holdco Ltd
Number: 06483887
Incorporation date: 2008-01-25
End of financial year: 31 December


Address:	Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Constellation Software Uk Holdco Ltd

6 April 2016

Address	Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09206065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	24,029,448	72,724,691
Fixed Assets	142,765,854	150,891,907
Total Assets Less Current Liabilities	60,821,434	57,848,510

The deadline for Volaris Group Uk Holdco Ltd confirmation statement filing is 2024-02-06. The latest confirmation statement was submitted on 2023-01-23. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Constellation Software Uk Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bewley House, Marshfield Road, SN15 1JW Chippenham.

Company filing

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Type		Free download
AD01	Address change date: 2nd March 2024. New Address: Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX. Previous address: Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England filed on: 2nd, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2nd March 2024. New Address: Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX. Previous address: Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England filed on: 2nd, March 2024 \| address	Free Download (1 page)
AD01	Address change date: 29th February 2024. New Address: Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX. Previous address: Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England filed on: 29th, February 2024 \| address	Free Download (1 page)
TM01	10th October 2023 - the day director's appointment was terminated filed on: 29th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)
AD01	Address change date: 20th December 2022. New Address: Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW. Previous address: Unit a1 Methuen Park Chippenham SN14 0GT England filed on: 20th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (24 pages)
TM02	6th September 2021 - the day secretary's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 6th September 2021 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2019 filed on: 9th, March 2021 \| accounts	Free Download (24 pages)
CH01	On 1st June 2019 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (24 pages)
AAMD	Amended full accounts data made up to 31st December 2018 filed on: 6th, December 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution of allotment of securities filed on: 6th, November 2018 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 14th November 2017: 20384829.00 GBP filed on: 25th, October 2018 \| capital	Free Download (4 pages)
AD01	Address change date: 18th June 2018. New Address: Unit a1 Methuen Park Chippenham SN14 0GT. Previous address: The Mill Staverton Trowbridge Wiltshire BA14 6PH filed on: 18th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2018 filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2018 filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 20th June 2017: 11512187.00 GBP filed on: 10th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 9th, January 2018 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 8th September 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 22nd April 2016 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th February 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 25th, February 2015 \| resolution
SH01	Statement of Capital on 21st January 2015: 5134829.00 GBP filed on: 21st, February 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th February 2015: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 17th, April 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, March 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd February 2014: 1.00 GBP capital
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
TM01	29th March 2011 - the day director's appointment was terminated filed on: 29th, March 2011 \| officers	Free Download (1 page)
CH03	On 1st September 2010 secretary's details were changed filed on: 22nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2nd October 2009 secretary's details were changed filed on: 20th, February 2010 \| officers	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, February 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 14/04/2008 from ten dominion street london EC2M 2EE filed on: 14th, April 2008 \| address	Free Download (1 page)
288a	On 14th April 2008 Director and secretary appointed filed on: 14th, April 2008 \| officers	Free Download (3 pages)
288b	On 14th April 2008 Appointment terminated secretary filed on: 14th, April 2008 \| officers	Free Download (1 page)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed hexagon 357 LIMITEDcertificate issued on 03/04/08 filed on: 3rd, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (24 pages)

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