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Volopa Holdings Limited

Adresa
15 Belgrave Square
London
SW1X 8PS
VAT ID (DIČ) no VAT ID available
Company No. 10874772 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quantum Financial Holdings Limited Status: Active Notified: 19/07/2017 Companies House Number: 09621151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cosec Services Limited, London, England Status: Active Notified: 19/07/2017 Role: Secretary Nationality: British
    Smith, Graham Roger London, England Status: Active Notified: 19/07/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strauss, Steven Michael London, England Status: Active Notified: 04/08/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodrow, Floyd Matthew London, England Status: Active Notified: 20/07/2017 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Volopa Group Limited Status: Active Notified: 11/01/2018 Companies House Number: 10034008 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volopa Lifestyle Limited Status: Active Notified: 27/11/2017 Companies House Number: 07292790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volopa Media Limited Status: Active Notified: 27/11/2017 Companies House Number: 10674817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors