VOLVINA LIMITED
1/3 DUKE STREET, NORTHAMPTON NN1 3BE- Active
- Private Limited Company
- Company No. 01334021
- Last Updated: 01 Mar 2024
Company Profile
VOLVINA LIMITED was incorporated on Friday, October 14, 1977 as a Private Limited Company with no registered address. VOLVINA LIMITED has the status: Active and it's listed in the following category: Manufacture of soft furnishings. This Private Limited Company has been operating for 47 years 4 months and 9 days.
| Name | VOLVINA LIMITED |
|---|---|
| Company number | 01334021 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1/3 DUKE STREET NORTHAMPTON NN1 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Volvina Holdings Limited NN1 3BE |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roger John Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sally Louise Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VOLVINA LIMITED | 14 Oct 1977 |