VOLVOX LEEDS (2012) LIMITED - LONDON


Company Profile Company Filings

Overview

VOLVOX LEEDS (2012) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOLVOX LEEDS (2012) LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05395053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

VOLVOX LEEDS (2012) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

8-12 YORK GATE
LONDON
NW1 4QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VOLVOX LEEDS LIMITED (until 02/07/2012)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW OLAF FISCHER Aug 1964 German Director 2015-06-16 CURRENT
IAN FISHER Aug 1950 British Director 2015-06-16 CURRENT
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
MR IAN ANTHONY POLLITT Jul 1959 British Director 2011-11-04 UNTIL 2012-06-29 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Director 2005-03-16 UNTIL 2011-11-04 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-06-16 UNTIL 2020-02-18 RESIGNED
MS KIRSTIN NICOLA HAWKINS Feb 1972 British Director 2012-07-03 UNTIL 2016-05-06 RESIGNED
MR JOHN MADDISON HALL Nov 1947 British Director 2005-03-16 UNTIL 2015-06-16 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Secretary 2005-03-16 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rg Industries Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTIFERENCE LIMITED LICHFIELD ENGLAND Active UNAUDITED ABRIDGED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CALUMET PHOTOGRAPHIC LTD NORWICH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BODDINGTONS PLASTICS LIMITED TONBRIDGE Active FULL 22290 - Manufacture of other plastic products
ATTEWELL LIMITED HAYES Active FULL 32990 - Other manufacturing n.e.c.
BOWENS INTERNATIONAL LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
EUROPEAN IMAGING GROUP LIMITED NORWICH ENGLAND Active GROUP 64204 - Activities of distribution holding companies
MORFIND 2030 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
COMPASS FOREST PRODUCTS LIMITED TILBURY ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
FIBRON BX LIMITED HODDESDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BETA NACO LIMITED WATERLOOVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
CMD LIMITED ROTHERHAM Active FULL 25920 - Manufacture of light metal packaging
CONSOLIDATED TIMBER HOLDINGS LIMITED TILBURY ENGLAND Active FULL 70100 - Activities of head offices
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CALUMET TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CABLES HOLDINGS LIMITED ROTHERHAM Dissolved... FULL 70100 - Activities of head offices
MORFIND 2024 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2023 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2022 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VOLVOX LEEDS (2012) LIMITED 2024-01-30 31-12-2023

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK HOLDINGS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JACK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JACK HOLDINGS MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
JACK HOLDINGS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GAMES GLOBAL UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
HERO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
TRIO ACQUISITIONS LLP LONDON Active SMALL None Supplied
TRIO ACQUISITIONS 2 LLP LONDON ENGLAND Active SMALL None Supplied