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Nom

Volt Technologies Holdings Limited

Adresse
12 Melcombe Place
London
NW1 6JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
End of VAT Registration
18 mars 2024
Company Register Address Henry Wood House
London
W1W 7FA
Société Numéro de Registre 12140559 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Volt Technologies LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Greenwood, Thomas Status: Ceased Notified: 06/08/2019 Ceased: 10/06/2021 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bernard De Montessus De Ballore, Gabriel Luc Andre Marie 2 Riding House Street, London, England Status: Active Notified: 30/06/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 15/11/2021 Role: Secretary Nationality: British
    Greenwood, Thomas 2 Riding House Street, London, England Status: Active Notified: 06/08/2019 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: New Zealander
    Gutfreund, Tomas Leonardo Mendoza London, England Status: Active Notified: 09/11/2021 Date of Birth: 06/1982 Occupation: Investor Role: Director Country of Residence: Spain Nationality: British
    Kraal, Robert Adrianus 2 Riding House Street, London, England Status: Active Notified: 29/06/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lawrence, Jordan Amsterdam, Netherlands Status: Active Notified: 02/01/2020 Date of Birth: 03/1980 Occupation: None Role: Director Country of Residence: Portugal Nationality: British
    Liaw, Eric Building 2, Suite 250, Menlo Park, California, United States Status: Active Notified: 21/06/2023 Date of Birth: 01/1978 Occupation: Venture Capitalist Role: Director Country of Residence: United States Nationality: American
    Vollert, Steffen London, England Status: Active Notified: 02/01/2020 Date of Birth: 08/1987 Occupation: None Role: Director Country of Residence: Poland Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Volt Technologies Limited Status: Active Notified: 14/07/2022 Companies House Number: 14234292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors