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Volvere Plc

Public Limited Company

Volvere Plc
Shire House
Tachbrook Road
Leamington Spa
Warwickshire
CV31 3SF
Company NameVolvere Plc
Company StatusActive
Company Number04478674
Incorporation Date5 July 2002 (21 years, 10 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return5 July 2023 (9 months, 4 weeks ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Contact

Registered AddressShire House
Tachbrook Road
Leamington Spa
Warwickshire
CV31 3SF
Shared Address This company shares its address with 7 other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return5 July 2023 (9 months, 4 weeks ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Director Overview

Current

4

Retired

6

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

18 September 2020Confirmation statement made on 5 July 2020 with updates
21 July 2020Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 21 July 2020
21 July 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase the maximum authorised to be purchased is £917,091 the minimum price may be paid is £0.0000001 per ordinary shares 29/06/2020
  • RES10 ‐ Resolution of allotment of securities
9 July 2020Full accounts made up to 31 December 2019
30 June 2020Change of details for Mr Jonathan Edward Lander as a person with significant control on 30 October 2018

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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