Menna Overview
Here’s a quick overview of VOLOPA HOLDINGS LIMITED 👀 — a London based business that started in 2017.
VOLOPA HOLDINGS LIMITED
- Company statusactive
- Company No10874772
- Age9 years Incorporated 19 July 2017
- Officers4
Address
15 Belgrave Square, London, SW1X 8PS, England
VOLOPA HOLDINGS LIMITED is an active company incorporated on 19 July 2017 and based in London, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Apr 2019
Capital Allotment Shares
7 Years Ago on 05 Oct 2018
Resolution
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Group
7 Years Ago on 02 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANFORD SECRETARIES LIMITED | corporate secretary | 01 Sept 2025 | |
| SMITH, Graham Roger | director | May 1959 | 19 Jul 2017 |
| STRAUSS, Steven Michael | director | Jan 1960 | 04 Aug 2023 |
| WOODROW, Floyd Matthew | director | Apr 1963 | 20 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantum Financial Holdings Limited | 19 Jul 2017 |
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STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED is a mutual person.
STANFORD SECRETARIES LIMITED is a mutual person.
SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
SMITH, Graham Roger are mutual persons.
STRAUSS, Steven Michael, COSEC SERVICES LIMITED are mutual persons.
STRAUSS, Steven Michael are mutual persons.
STRAUSS, Steven Michael are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew are mutual persons.
EASYWALLET LTD
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger are mutual persons.
SUPER NORTH STAR LIMITED
WOODROW, Floyd Matthew are mutual persons.
BURLINGTONS BIODIVERSITY SOLUTIONS LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (MITCHIAN GRAND UNION BUILDING) LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (WESTMINSTER PARK) LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (HOLDINGS) LIMITED
COSEC SERVICES LIMITED is a mutual person.
GAEA FINE JEWELLERY LIMITED
COSEC SERVICES LIMITED is a mutual person.
SPENCER COURT FREEHOLD LIMITED
COSEC SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VOLOPA HOLDINGS LIMITED 👀 — a London based business that started in 2017.