VOLVOX LEEDS (2012) LIMITED

VOLVOX LEEDS (2012) LIMITED is an active private limited company, incorporated on 16 March 2005. The nature of the business is Activities of head offices. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. VOLVOX LEEDS (2012) LIMITED previously had the company name VOLVOX LEEDS LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	8-12 YORK GATE
Address Line 2	C/O RUBICON PARTNERS
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 4QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/07/2012 onwards:

VOLVOX LEEDS (2012) LIMITED

Prior to 02/07/2012:

VOLVOX LEEDS LIMITED

Directors

(The company's officers)

MR JOSEPH BOUCHER

(~40 year old Irish national)

8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/12/2016

MR ANDREW OLAF FISCHER

(~59 year old German national)

8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2015

MR IAN FISHER

(~73 year old British national)

8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2015

Connections

(Shared officers)

BALTIC BIDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC HOLDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC MIDCO LIMITED

MR ANDREW OLAF FISCHER

BALTIC TOPCO LIMITED

MR ANDREW OLAF FISCHER

BAMBOO DISTRIBUTION LIMITED

MR ANDREW OLAF FISCHER

BAYTON BIDCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON DEBTCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON MIDCO LIMITED

MR ANDREW OLAF FISCHER

BAYTON TOPCO LIMITED

MR ANDREW OLAF FISCHER

BODDINGTONS PLASTICS LIMITED

MR ANDREW OLAF FISCHER

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)