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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
8 août 2023
Société Numéro de Registre 06483887 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Constellation Software (UK) Limited
  • Hexagon 357 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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

    Companies Controlled by This Company (9)

    gb-flag GB Alemba Topco Limited Status: Active Notified: 02/06/2022 Companies House Number: 08959846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Company Watch Investments Limited Status: Active Notified: 16/03/2022 Companies House Number: 09459781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Easa Software LTD Status: Active Notified: 18/07/2022 Companies House Number: 06847723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Esteiro Holdings Limited Status: Active Notified: 01/02/2024 Companies House Number: 07632758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imperial Business Systems Limited Status: Active Notified: 31/10/2019 Companies House Number: 02281405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lightbulb Analytics Limited Status: Active Notified: 04/08/2021 Companies House Number: 01843754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nathan Grace Holdings LTD Status: Active Notified: 19/08/2023 Companies House Number: 06978528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nathan Grace Holdings LTD Status: Active Notified: 19/08/2023 Companies House Number: 06978528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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