Active
Company Information for VOLEX GROUP HOLDINGS LIMITED
UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
|
Company Registration Number
02830102
Private Limited Company
Active |
Company Name | |
---|---|
VOLEX GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ Other companies in W2 | |
Company Number | 02830102 | |
---|---|---|
Company ID Number | 02830102 | |
Date formed | 1993-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 05:34:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN JOHN MORRIS |
||
DAREN JOHN MORRIS |
||
TERRY DAVID WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH MAXIMILIAN EISENHARDT |
Director | ||
NICOLE MARY PASK |
Company Secretary | ||
ANTHONY NICHOLAS PARKER |
Director | ||
ANTHONY NICHOLAS PARKER |
Company Secretary | ||
MATT STUART NYDELL |
Company Secretary | ||
DANIEL ABRAMS |
Director | ||
RICHARD ANTHONY LECOUTRE |
Director | ||
ANDREW JOHN CHERRY |
Director | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
WENDY TATE |
Company Secretary | ||
WENDY TATE |
Director | ||
IAN ANTHONY BAXTER |
Director | ||
IAN ALAN DEGNAN |
Director | ||
DEREK EDMUND PIERS WALTER |
Director | ||
JOHN CORCORAN |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
DAVID BRIAN HUDSON |
Director | ||
KENNETH STANLEY HOOPER |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILCOTEC EUROPE (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1996-11-19 | Active - Proposal to Strike off | |
MAYOR (UK) LIMITED | Director | 2015-12-08 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2015-12-08 | CURRENT | 1962-10-31 | Active | |
VOLEX (NO.4) LTD | Director | 2015-12-08 | CURRENT | 1935-11-11 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 1988-03-01 | Active | |
PENCON LIMITED | Director | 2015-12-08 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2015-12-08 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2015-12-08 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2015-12-08 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2015-12-08 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2015-12-08 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2015-12-08 | CURRENT | 1980-01-28 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2015-12-08 | CURRENT | 1977-02-21 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2015-12-08 | CURRENT | 1980-05-12 | Active | |
VOLEX PLC | Director | 2014-01-17 | CURRENT | 1919-09-19 | Active | |
VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-31 | CURRENT | 1957-01-03 | Active | |
PENDLE CONNECTORS LIMITED | Director | 2013-03-31 | CURRENT | 1977-02-21 | Active | |
MAYOR (UK) LIMITED | Director | 2013-03-28 | CURRENT | 1991-07-26 | Active | |
CABLE PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1991-08-09 | Active | |
WARD & GOLDSTONE LIMITED | Director | 2013-03-28 | CURRENT | 1962-10-31 | Active | |
VOLEX (NO.4) LTD | Director | 2013-03-28 | CURRENT | 1935-11-11 | Active | |
PENCON LIMITED | Director | 2013-03-28 | CURRENT | 1988-12-08 | Active | |
VOLEX (NO.1) LIMITED | Director | 2013-03-28 | CURRENT | 1934-05-03 | Active | |
VOLEX INTERCONNECT SYSTEMS LIMITED | Director | 2013-03-28 | CURRENT | 1953-03-19 | Active | |
VOLEX ELECTRICAL PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1952-07-22 | Active | |
VOLEX INTERCONNECT PRODUCTS LIMITED | Director | 2013-03-28 | CURRENT | 1959-04-28 | Active | |
VOLEX (NO.3) LIMITED | Director | 2013-03-28 | CURRENT | 1962-04-18 | Active | |
VOLEX (NO.2) LIMITED | Director | 2013-03-28 | CURRENT | 1964-04-30 | Active | |
VOLEX ELECTRONICS LIMITED | Director | 2013-03-28 | CURRENT | 1980-01-28 | Active | |
IONIX DEVELOPMENT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1980-05-12 | Active | |
VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2013-03-06 | CURRENT | 1988-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/04/23 | ||
FULL ACCOUNTS MADE UP TO 03/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
SH01 | 19/07/22 STATEMENT OF CAPITAL GBP 64 | |
RES13 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 028301020014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028301020014 | |
29/12/21 STATEMENT OF CAPITAL GBP 55 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HENRY HOLLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028301020010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS | |
TM02 | Termination of appointment of Daren John Morris on 2020-11-16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028301020012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM Holbrook House C/O Volex Plc 34-38 Hill Rise Richmond TW10 6UA England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAREN JOHN MORRIS on 2019-09-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028301020011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028301020009 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS HENRY HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DAVID WHOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Volex Plc as a person with significant control on 2017-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Volex Plc 7/8 st. Martin's Place London WC2N 4HA England | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM 10 Eastbourne Terrace London W2 6LG | |
RES01 | ADOPT ARTICLES 24/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAREN JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MAXIMILIAN EISENHARDT | |
AP03 | Appointment of Daren John Morris as company secretary on 2015-09-22 | |
TM02 | Termination of appointment of Nicole Mary Pask on 2015-09-22 | |
AP01 | DIRECTOR APPOINTED CHRISTOPH MAXIMILIAN EISENHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Nicole Mary Pask as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PARKER | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR ANTHONY NICHOLAS PARKER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATT NYDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LECOUTRE | |
AP01 | DIRECTOR APPOINTED MR TERRY DAVID WHOOLEY | |
AP01 | DIRECTOR APPOINTED DANIEL ABRAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 26/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/10 | |
AR01 | 26/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATT STUART NYDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
AP03 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY TATE | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DORNOCH HOUSE KELVIN CLOSE BIRCHWOOD SCIENCE PARK WARRINGTON WA3 7JX | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BAXTER | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY LECOUTRE | |
288a | DIRECTOR APPOINTED ANDREW JOHN CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN | |
288a | DIRECTOR APPOINTED IAN ANTHONY BAXTER | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 04/02/08 GBP SI 1@1=1 GBP IC 61/62 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 10/12/07 GBP SI 48@1=48 GBP IC 13/61 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/12/07--------- £ SI 48@.25=12 £ IC 1/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A SHARE CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS AGENT AND TRUSTEES FOR THE BENEFICIARIES) | |
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
PLEDGE OF OWNERSHIP | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES | |
PLEDGE OF OWNERSHIP | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES | |
PLEDGE OF OWNERSHIP | Satisfied | BARCLAYS BANK PLC IN ITS CAPACITY AS PLEDGEE AND SECURITY AGENT FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VOLEX GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |