VOLANTI HOLDINGS LIMITED
LONDON CAIN BIDCO LIMITED

Hellopages » Greater London » Camden » NW6 1RZ

Company number 09331218
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address BLACKBURN HOUSE, BLACKBURN ROAD, LONDON, NW6 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Auditor's resignation. The most likely internet sites of VOLANTI HOLDINGS LIMITED are www.volantiholdings.co.uk, and www.volanti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Volanti Holdings Limited is a Private Limited Company. The company registration number is 09331218. Volanti Holdings Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Volanti Holdings Limited is Blackburn House Blackburn Road London Nw6 1rz. . CAMPBELL, James Milne is a Director of the company. HARKNESS, Peter Martin is a Director of the company. KEATING, Michael Don is a Director of the company. LESLIE, Simon is a Director of the company. SANTINON, Francesco Aurelio is a Director of the company. Director FORSHAW, Darren William has been resigned. Director WILSON, Garry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, James Milne
Appointed Date: 26 November 2015
62 years old
Director
HARKNESS, Peter Martin
Appointed Date: 15 July 2015
76 years old
Director
KEATING, Michael Don
Appointed Date: 26 November 2015
54 years old
Director
LESLIE, Simon
Appointed Date: 26 November 2015
57 years old
Director
SANTINON, Francesco Aurelio
Appointed Date: 23 June 2015
59 years old

Resigned Directors

Director
FORSHAW, Darren William
Resigned: 15 July 2015
Appointed Date: 27 November 2014
53 years old
Director
WILSON, Garry
Resigned: 17 November 2015
Appointed Date: 27 November 2014
58 years old

Persons With Significant Control

Endless Fund Iii A Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VOLANTI HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Apr 2016
Auditor's resignation
04 Apr 2016
Group of companies' accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 14 more events
08 Jul 2015
Appointment of Francesco Santinon as a director on 23 June 2015
17 Apr 2015
Sub-division of shares on 27 March 2015
17 Apr 2015
Resolutions
  • RES13 ‐ Sub-division 27/03/2015
  • RES13 ‐ Sub-division 27/03/2015
31 Mar 2015
Registration of charge 093312180001, created on 26 March 2015
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1

VOLANTI HOLDINGS LIMITED Charges

6 October 2015
Charge code 0933 1218 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Not applicable…
26 March 2015
Charge code 0933 1218 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…

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