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Nom	Volaris Group UK Holdco LTD
Adresse	Rivington House Drumhead Road Chorley North Chorley PR6 7BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2023
Société Numéro de Registre	06483887 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Constellation Software (UK) Limited Hexagon 357 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Constellation Software Uk Holdco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09206065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clay, Robert Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Beattie, Brian Drumhead Road, Chorley, England Status: Active Notified: 22/04/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Miller, Mark Robert Suite 100, Missisauga, Ontario L6j 6a3, Canada Status: Active Notified: 27/03/2008 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Riley, Deborah Drumhead Road, Chorley, England Status: Active Notified: 08/09/2017 Date of Birth: 11/1969 Occupation: European Finance Director Role: Director Country of Residence: England Nationality: British

Riley, Deborah Drumhead Road, Chorley, England Status: Active Notified: 06/09/2021 Role: Secretary

Baker, James Arthur Chorley, England Status: Ceased Notified: 05/09/2011 Ceased: 10/10/2023 Date of Birth: 12/1960 Occupation: Financial Director Role: Director Country of Residence: Canada Nationality: Canadian

Clay, Robert Peter Bath, United Kingdom Status: Ceased Notified: 27/03/2008 Ceased: 06/09/2021 Occupation: Company Director Role: Secretary Nationality: British

Clay, Robert Peter Bath Status: Ceased Notified: 27/03/2008 Ceased: 06/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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GB Imperial Business Systems Limited Status: Active Notified: 31/10/2019 Companies House Number: 02281405 Nature of Control

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Lightbulb Analytics Limited Status: Active Notified: 04/08/2021 Companies House Number: 01843754 Nature of Control

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Nathan Grace Holdings LTD Status: Active Notified: 19/08/2023 Companies House Number: 06978528 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kinetic Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 03169474 Nature of Control

Ownership of shares - 75% or more

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Volaris Group UK Holdco LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)