Menna Overview
Here’s a quick overview of VOLTAISE LIMITED 👀 — a London based business that started in 2013.
VOLTAISE LIMITED
- Company statusactive
- Company No08406007
- Age13 years 5 months Incorporated 18 February 2013
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
VOLTAISE LIMITED is an active company incorporated on 18 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 9 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Small
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER-KAY, Saffron | director | Oct 1990 | 05 Oct 2022 |
| TOME, Nuno Miguel Palhares | director | Mar 1973 | 05 Oct 2022 |
| THAMES STREET SERVICES LIMITED | corporate director | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solar Finco 1 Limited | 13 Sept 2018 | |
| Chalkhill Life Holdings Limited | 01 Dec 2017 | |
| Share Nominees Limited | 06 Apr 2016 |
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HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, HUGHES, Oliver Gordon, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, MOORE, Thomas William, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
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HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, MOORE, Thomas William, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, HUGHES, Oliver Gordon, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares are mutual persons.
TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise are mutual persons.
TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares, CHESSE, Franck Jacques, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares are mutual persons.
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THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
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THAMES STREET SERVICES LIMITED is a mutual person.
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THAMES STREET SERVICES LIMITED is a mutual person.
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THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of VOLTAISE LIMITED 👀 — a London based business that started in 2013.