VOLOPA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VOLOPA HOLDINGS LIMITED
COMPANY NUMBER
10874772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2017
(7 years and 4 months old)
WEBSITE
https://www.volopa.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8PS
Telephone: 03334001287
TPS: No
15 Belgrave Square
London
SW1X 8PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Steven Michael Strauss (922554865) Appointed |
Credit Risk Overview
Want to learn more about VOLOPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLOPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLOPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 190 Past: 126 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERVE.CASH LIMITED | Active - Newly Incorporated | View Report |
| VOLOPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VOLOCOIN LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| VOLOPA GROUP LIMITED | Active - Accounts Filed | View Report |
| VOLOPA BULLION LIMITED | Non-Trading | View Report |
| VOLOPA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VOLOPA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| VOLOPA LIFESTYLE LIMITED | Company is dissolved | View Report |
| VOLOPA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Steven Michael Strauss (922554865) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 04/08/2017 | COSEC SERVICES LIMITED (923572170) has left the board |
| 26/07/2017 | New Board Member Floyd Matthew Woodrow (919762648) Appointed |
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