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Home > England & Wales Companies > VOLARIS GROUP UK HOLDCO LTD
Company Information for

VOLARIS GROUP UK HOLDCO LTD

RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX,
Company Registration Number
06483887
Private Limited Company
Active

Company Overview

About Volaris Group Uk Holdco Ltd
VOLARIS GROUP UK HOLDCO LTD was founded on 2008-01-25 and has its registered office in Chorley. The organisation's status is listed as "Active". Volaris Group Uk Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VOLARIS GROUP UK HOLDCO LTD
 
Legal Registered Office
RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK
DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX
Other companies in BA14
 
Previous Names
VOLARIS GROUP UK HOLDCO LTD LTD26/03/2018
CONSTELLATION SOFTWARE (UK) LIMITED26/03/2018
HEXAGON 357 LIMITED03/04/2008
Filing Information
Company Number 06483887
Company ID Number 06483887
Date formed 2008-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB732526544  
Last Datalog update: 2024-09-05 05:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLARIS GROUP UK HOLDCO LTD
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Company Officers of VOLARIS GROUP UK HOLDCO LTD

Current Directors
Officer Role Date Appointed
ROBERT CLAY
 Company Secretary 2008-03-27
JAMES ARTHUR BAKER
 Director 2011-09-05
BRIAN BEATTIE
 Director 2016-04-22
ROBERT CLAY
 Director 2008-03-27
MARK MILLER
 Director 2008-03-27
DEBORAH RILEY
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
FARLEY NOBLE
 Director 2008-04-08 2011-03-28
HEXAGON REGISTRARS LIMITED
 Company Secretary 2008-01-25 2008-03-27
HEXAGON DIRECTORS LIMITED
 Director 2008-01-25 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLAY KINROSS SOFTWARE LIMITED Company Secretary 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
ROBERT CLAY CULTURA TECHNOLOGIES LTD Company Secretary 2008-04-04 CURRENT 1976-03-24 Active
ROBERT CLAY TRAPEZE GROUP (UK) LIMITED Company Secretary 2007-02-01 CURRENT 2001-02-15 Active
JAMES ARTHUR BAKER KINROSS SOFTWARE LIMITED Director 2010-01-14 CURRENT 2007-02-27 Dissolved 2014-11-21
JAMES ARTHUR BAKER CULTURA TECHNOLOGIES LTD Director 2010-01-14 CURRENT 1976-03-24 Active
BRIAN BEATTIE KINETIC SOLUTIONS LIMITED Director 2014-12-31 CURRENT 1996-03-08 Active
BRIAN BEATTIE WELLINGTON COMPUTER SYSTEMS LIMITED Director 2014-12-01 CURRENT 1983-02-10 Active
BRIAN BEATTIE SOFTLINK EUROPE LIMITED Director 2013-09-30 CURRENT 1992-01-31 Active
BRIAN BEATTIE SIGNATURE RAIL LIMITED Director 2013-05-31 CURRENT 1990-03-22 Active
ROBERT CLAY WYNNE SYSTEMS (UK) LIMITED Director 2018-05-08 CURRENT 2015-11-27 Active
ROBERT CLAY TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
ROBERT CLAY BMS COMPUTER SOLUTIONS LIMITED Director 2010-08-01 CURRENT 1992-12-09 Dissolved 2014-11-04
ROBERT CLAY AURIGA TAXI SYSTEMS LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04
ROBERT CLAY TRAPEZE ITS U.K. LTD Director 2009-09-10 CURRENT 2009-07-13 Active
ROBERT CLAY KINROSS SOFTWARE LIMITED Director 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
ROBERT CLAY CULTURA TECHNOLOGIES LTD Director 2008-04-04 CURRENT 1976-03-24 Active
ROBERT CLAY TRAPEZE GROUP (UK) LIMITED Director 2007-02-01 CURRENT 2001-02-15 Active
MARK MILLER BMS COMPUTER SOLUTIONS LIMITED Director 2010-06-21 CURRENT 1992-12-09 Dissolved 2014-11-04
MARK MILLER KINROSS SOFTWARE LIMITED Director 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
DEBORAH RILEY CULTURA TECHNOLOGIES LTD Director 2017-09-08 CURRENT 1976-03-24 Active
DEBORAH RILEY SPECTEC LTD Director 2015-09-08 CURRENT 1989-04-12 Active
DEBORAH RILEY BMS COMPUTER SOLUTIONS LIMITED Director 2011-09-05 CURRENT 1992-12-09 Dissolved 2014-11-04
DEBORAH RILEY KINROSS SOFTWARE LIMITED Director 2011-09-05 CURRENT 2007-02-27 Dissolved 2014-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England
2024-01-29CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BAKER
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-12-20Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2022-12-20
2022-12-20PSC05Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2022-12-20
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14AP03Appointment of Mrs Deborah Riley as company secretary on 2021-09-06
2021-09-14TM02Termination of appointment of Robert Peter Clay on 2021-09-06
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER CLAY
2021-03-23PSC05Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2016-04-06
2021-03-09AAMDAmended full accounts made up to 2019-12-31
2021-03-03CH01Director's details changed for Mark Miller on 2019-06-01
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-02-10PSC05Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2018-06-18
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-23PSC07CESSATION OF ROBERT CLAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AAMDAmended full accounts made up to 2018-12-31
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-25SH0114/11/17 STATEMENT OF CAPITAL GBP 20384829
2018-10-23RP04CS01Second filing of Confirmation Statement dated 23/01/2018
2018-08-03RP04SH01Second filing of capital allotment of shares GBP12,284,829.00
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Mill Staverton Trowbridge Wiltshire BA14 6PH
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29RES13Resolutions passed:
  • Company change of name 23/03/2018
2018-03-26RES15CHANGE OF COMPANY NAME 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED VOLARIS GROUP UK HOLDCO LTD LTD CERTIFICATE ISSUED ON 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED CONSTELLATION SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 5134829
2018-01-26CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 23/10/2018.
2018-01-26PSC02Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2016-04-06
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 11512187
2018-01-10SH0120/06/17 STATEMENT OF CAPITAL GBP 11512187.00
2018-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-03RP04CS01Second filing of Confirmation Statement dated 23/01/2017
2018-01-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/16
2018-01-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/15
2018-01-03ANNOTATIONClarification
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MRS DEBBIE RILEY
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-02CS0123/01/17 STATEMENT OF CAPITAL GBP 5134829
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR BRIAN BEATTIE
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0123/01/16 FULL LIST
2016-02-09AR0123/01/16 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25RES13COMPANY BUSINESS 21/01/2015
2015-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-21SH0121/01/15 STATEMENT OF CAPITAL GBP 5134829
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0123/01/15 FULL LIST
2015-02-10AR0123/01/15 FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03AR0123/01/14 FULL LIST
2013-03-05AR0123/01/13 FULL LIST
2013-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-16AR0123/01/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MR JAMES BAKER
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE
2011-02-22AR0123/01/11 FULL LIST
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLAY / 01/09/2010
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-22AR0123/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FARLEY NOBLE / 02/10/2009
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 02/10/2009
2010-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 02/10/2009
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED FARLEY NOBLE
2008-04-14288aDIRECTOR APPOINTED MARK MILLER
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED ROBERT CLAY
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR HEXAGON DIRECTORS LIMITED
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TEN DOMINION STREET LONDON EC2M 2EE
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE
2008-04-07225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-03CERTNMCOMPANY NAME CHANGED HEXAGON 357 LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VOLARIS GROUP UK HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLARIS GROUP UK HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Outstanding BANK OF MONTREAL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLARIS GROUP UK HOLDCO LTD

Intangible Assets
Patents
We have not found any records of VOLARIS GROUP UK HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOLARIS GROUP UK HOLDCO LTD
Trademarks
We have not found any records of VOLARIS GROUP UK HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLARIS GROUP UK HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VOLARIS GROUP UK HOLDCO LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VOLARIS GROUP UK HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLARIS GROUP UK HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLARIS GROUP UK HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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