Volution Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-04-30 in 328 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• O'brien, Andrew · Director appointed 2019-08-01
• George, Ronnie · Director appointed 2012-02-03
• Dew, Ian · Director appointed 2014-01-24 resigned 2019-07-31
• Jamieson, Iain Alexander · Director appointed 2012-09-19 resigned 2014-01-24
• Davis, Rayhan Robin Roy · Director appointed 2012-02-03 resigned 2012-09-19
• Rutter, Lee Francis · Director appointed 2002-10-30 resigned 2012-02-03
• Sargeant, Kevin · Director appointed 2002-10-30 resigned 2012-02-03
• Diamond, Steven John · Director appointed 2002-10-30 resigned 2012-02-03
• Reid, Austen David · Director appointed 2002-10-30 resigned 2007-03-31
• Jamieson, Nicholas Alister · Director appointed 2005-09-30 resigned 2006-07-05
• Duncan, Ian Alexander · Director appointed 2003-06-23 resigned 2006-07-05
• Gatenby, Christopher Jason · Director appointed 2002-12-02 resigned 2006-07-05
• Clews, Simon Paul · Director appointed 2002-10-30 resigned 2006-07-05
• Farley, David Allan · Director appointed 2002-12-02 resigned 2005-09-30
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-30
• Dla Nominees Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-30

People with significant control (1)

• Volution Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 045693130005
  Held by Ge Corporate Finance Bank Sas London Branch as Security Trustee
  Created 2013-12-12 · satisfied 2015-02-25
  Notification of addition to or amendment of charge.
• Security accession deed Satisfied
  Held by Ge Corporate Finance Bank Sas London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
  Created 2012-02-03 · satisfied 2015-02-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Trustee for the Secured Parties
  Created 2006-07-27 · satisfied 2012-02-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-12-17 · satisfied 2006-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Mizuho Corporate Bank, LTD.
  Created 2002-12-03 · satisfied 2006-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-19 Legacy (paper) PARENT_ACC Accounts
• 2026-01-19 Legacy (paper) GUARANTEE2 Other
• 2026-01-19 Legacy (paper) AGREEMENT2 Other
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-30 Legacy (paper) PARENT_ACC Accounts
• 2025-01-30 Legacy (paper) GUARANTEE2 Other
• 2025-01-30 Legacy (paper) AGREEMENT2 Other
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-20 Legacy (paper) PARENT_ACC Accounts
• 2024-01-20 Legacy (paper) GUARANTEE2 Other
• 2024-01-20 Legacy (paper) AGREEMENT2 Other
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.