VP

VOLVERE PLC

Active

Company number 04478674

Leamington Spa, England · Incorporated 5 July 2002

Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Paul Lander
Born September 1966
Significant Influence Or Control
24 July 2017
PS
Mr David Julian Buchler
Born December 1951
Significant Influence Or Control
24 July 2017

Funding

4 funding rounds
22 July 2013
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
16 October 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Resolution
Resolution
9 July 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Resolution
Resolution
10 July 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Resolution
Resolution
6 July 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Resolution
Resolution
8 July 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change Sail Address Company With Old Address New Address
Address
25 August 2021 View
Resolution
Resolution
17 July 2021 View
Accounts With Accounts Type Group
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Miscellaneous
Miscellaneous
13 August 2019 View
Confirmation Statement
Confirmation Statement
22 July 2019 View
Resolution
Resolution
22 July 2019 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Resolution
Resolution
6 July 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
18 July 2017 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Auditors Resignation Company
Auditors
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Resolution
Resolution
5 July 2016 View
Accounts Amended With Accounts Type Group
Accounts
26 June 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Change Person Secretary Company With Change Date
Officers
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Annual Return Company
Annual Return
21 July 2015 View
Resolution
Resolution
13 July 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Change Person Secretary Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 August 2014 View
Resolution
Resolution
10 July 2014 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Capital Allotment Shares
Capital
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 July 2013 View
Resolution
Resolution
15 July 2013 View
Accounts With Accounts Type Group
Accounts
8 July 2013 View
Resolution
Resolution
30 November 2012 View
Annual Return Company With Made Up Date
Annual Return
2 August 2012 View
Resolution
Resolution
1 August 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Move Registers To Sail Company
Address
22 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Group
Accounts
13 May 2011 View
Capital Allotment Shares
Capital
11 May 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Resolution
Resolution
13 July 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Resolution
Resolution
16 March 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Change Sail Address Company
Address
23 October 2009 View
Miscellaneous
Miscellaneous
5 September 2009 View
Miscellaneous
Miscellaneous
5 September 2009 View
Legacy
Annual Return
7 August 2009 View
Resolution
Resolution
1 August 2009 View
Legacy
Officers
24 July 2009 View
Accounts With Accounts Type Group
Accounts
12 June 2009 View
Legacy
Address
6 March 2009 View
Resolution
Resolution
11 December 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Mortgage
15 November 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Capital
5 June 2007 View
Miscellaneous
Miscellaneous
5 June 2007 View
Legacy
Capital
29 May 2007 View
Miscellaneous
Miscellaneous
29 May 2007 View
Legacy
Capital
23 May 2007 View
Miscellaneous
Miscellaneous
23 May 2007 View
Legacy
Capital
23 May 2007 View
Miscellaneous
Miscellaneous
23 May 2007 View
Legacy
Capital
21 May 2007 View
Miscellaneous
Miscellaneous
21 May 2007 View
Legacy
Capital
2 May 2007 View
Miscellaneous
Miscellaneous
2 May 2007 View
Legacy
Capital
2 May 2007 View
Miscellaneous
Miscellaneous
2 May 2007 View
Legacy
Capital
2 May 2007 View
Miscellaneous
Miscellaneous
2 May 2007 View
Legacy
Capital
20 April 2007 View
Miscellaneous
Miscellaneous
20 April 2007 View
Legacy
Capital
20 April 2007 View
Miscellaneous
Miscellaneous
20 April 2007 View
Legacy
Capital
22 March 2007 View
Miscellaneous
Miscellaneous
22 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Capital
7 March 2007 View
Miscellaneous
Miscellaneous
7 March 2007 View
Miscellaneous
Miscellaneous
7 March 2007 View
Miscellaneous
Miscellaneous
7 March 2007 View
Miscellaneous
Miscellaneous
7 March 2007 View
Legacy
Capital
6 March 2007 View
Miscellaneous
Miscellaneous
6 March 2007 View
Legacy
Capital
6 March 2007 View
Miscellaneous
Miscellaneous
6 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
12 February 2007 View
Miscellaneous
Miscellaneous
12 February 2007 View
Legacy
Capital
12 February 2007 View
Miscellaneous
Miscellaneous
12 February 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
30 January 2007 View
Miscellaneous
Miscellaneous
30 January 2007 View
Miscellaneous
Miscellaneous
30 January 2007 View
Legacy
Capital
22 January 2007 View
Miscellaneous
Miscellaneous
22 January 2007 View
Legacy
Capital
22 January 2007 View
Miscellaneous
Miscellaneous
22 January 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
6 December 2006 View
Miscellaneous
Miscellaneous
6 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
5 December 2006 View
Legacy
Capital
29 November 2006 View
Miscellaneous
Miscellaneous
29 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Annual Return
27 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Resolution
Resolution
25 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Miscellaneous
Miscellaneous
10 November 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Annual Return
2 September 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Miscellaneous
Miscellaneous
14 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Group
Accounts
31 March 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
8 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Court Order
Miscellaneous
27 November 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Resolution
Resolution
29 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Capital
9 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
20 December 2002 View
Legacy
Accounts
16 December 2002 View
Legacy
Officers
9 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Address
2 December 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Application To Commence Business
Incorporation
25 November 2002 View
Incorporation Company
Incorporation
5 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CV31 3SF

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