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VOLT UW HOLDCO LTD

Companies House number 15640334. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 25 Apr 2026
Verification status

The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Active officers

7 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-12-31 on 6 Oct 2025

Entity Watch briefing

VOLT UW HOLDCO LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 6 Oct 2025.

Deadline pressure

The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 6 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 12 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about VOLT UW HOLDCO LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for VOLT UW HOLDCO LTD?

The next confirmation statement due date currently shown on the public record is 25 Apr 2026.

Is VOLT UW HOLDCO LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of VOLT UW HOLDCO LTD?

The public register currently shows 7 active officers: FIELD, David Jonathan, ALLISON, Christopher John, BENSON, Abigail Lucy, CLEARY, Kevin Francis, and 3 more.

Who are the PSCs of VOLT UW HOLDCO LTD?

The public register currently shows 1 active PSC: B.P.Marsh & Company Limited.

What was the latest filing for VOLT UW HOLDCO LTD?

The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 6 Oct 2025 with filing code AA.

What changed recently at VOLT UW HOLDCO LTD?

VOLT UW HOLDCO LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 6 Oct 2025.

Company facts

Registered office

2 India Street, 6th Floor Muro, London, EC3N 2PX, England

Date of creation

12 Apr 2024

Confirmation statement deadline

25 Apr 2026

Confirmation statement made up to

11 Apr 2026

Officers

Current public-register officers for this company.

FIELD, David Jonathan

Secretary

Appointed 18 Nov 2024

ALLISON, Christopher John

Director

Appointed 9 Oct 2024

BENSON, Abigail Lucy

Director

Appointed 11 Oct 2024

CLEARY, Kevin Francis

Director

Appointed 9 Oct 2024

DOWMAN, Robert William

Director

Appointed 11 Oct 2024

TOKLEY, Andrew Stephen

Director

Appointed 9 Oct 2024

TOPPING, Daniel John

Director

Appointed 12 Apr 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-12-316 Oct 2025

Form AA. Filed on 2025-10-06.

Type AARef MzQ4MzczODIyMmFkaXF6a2N4
Confirmation statement made on 2025-04-11 with updates29 Apr 2025

Form CS01. Filed on 2025-04-29.

Type CS01What CS01 meansRef MzQ2NDQzNDc5OWFkaXF6a2N4
Resolutions22 Nov 2024

Form RESOLUTIONS. Filed on 2024-11-22.

Type RESOLUTIONSRef QURGUkFKQU9hZGlxemtjeA
Memorandum and Articles of Association22 Nov 2024

Form MA. Filed on 2024-11-22.

Type MARef MzQ0MzYzOTUwOWFkaXF6a2N4
Resolutions22 Nov 2024

Form RESOLUTIONS. Filed on 2024-11-22.

Type RESOLUTIONSRef QURGUkFKQThhZGlxemtjeA
Appointment of Mr David Jonathan Field as a secretary on 2024-11-1819 Nov 2024

Form AP03. Filed on 2024-11-19.

Type AP03Ref MzQ0NDEyNzI0MWFkaXF6a2N4
Sub-division of shares on 2024-10-0917 Nov 2024

Form SH02. Filed on 2024-11-17.

Type SH02Ref MzQ0MzYzOTUwNmFkaXF6a2N4
Current accounting period shortened from 2025-04-30 to 2024-12-318 Nov 2024

Form AA01. Filed on 2024-11-08.

Type AA01Ref MzQ0MjQ1NjA3OWFkaXF6a2N4
Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 2 India Street 6th Floor Muro London EC3N 2PX on 2024-11-077 Nov 2024

Form AD01. Filed on 2024-11-07.

Type AD01What AD01 meansRef MzQ0MjQwMjQ0NGFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-10-116 Nov 2024

Form SH01. Filed on 2024-11-06. Capital recorded: GBP 100.

Type SH01Ref MzQ0MjIwMTU5MmFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-10-096 Nov 2024

Form SH01. Filed on 2024-11-06. Capital recorded: GBP 49.

Type SH01Ref MzQ0MjE5OTQyM2FkaXF6a2N4
Statement of capital following an allotment of shares on 2024-10-096 Nov 2024

Form SH01. Filed on 2024-11-06. Capital recorded: GBP 49.

Type SH01Ref MzQ0MjAzOTk0MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

B.P.Marsh & Company Limited

Notified 11 Oct 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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