VOLTAISE LIMITED
6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08406007
- Last Updated: 01 Mar 2024
Company Profile
VOLTAISE LIMITED was incorporated on Monday, February 18, 2013 as a Private Limited Company with registered address in LONDON. VOLTAISE LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years and 5 days.
| Name | VOLTAISE LIMITED |
|---|---|
| Company number | 08406007 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Solar Finco 1 Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Thursday, September 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, December 1, 2017 - Saturday, February 1, 2020
right to appoint and remove directors
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VOLTAISE LIMITED | 18 Feb 2013 |