VOLAVIA TECHNOLOGY LIMITED

VOLAVIA TECHNOLOGY LIMITED is an active private limited company, incorporated on 20 October 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. VOLAVIA TECHNOLOGY LIMITED has two previous names, the most recent of which was VOLAVIA INVESTMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 VANSITTART ESTATE
Post Town	WINDSOR
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL4 1SE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/09/2020 onwards:

VOLAVIA TECHNOLOGY LIMITED

From 05/11/2019 to 25/09/2020:

VOLAVIA INVESTMENT HOLDINGS LIMITED

Prior to 05/11/2019:

51 NORTH HOLDINGS LIMITED

Directors

(The company's officers)

MR NEIL MURRAY COCHRANE

(~68 year old British national)

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 20/10/2017

MR GRAHAM YORK

(~58 year old British national)

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

Shareholders

(Persons of Significant Control)

Mr Neil Murray Cochrane

(~68 year old British national)

13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/10/2017

Mr Graham York

(~58 year old British national)

13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/10/2020

Connections

(Shared officers)

DATASHAKA LIMITED

MR GRAHAM YORK

WOOLHOUSE PROPERTY LIMITED

MR GRAHAM YORK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)