VE

VOLK EUROPE LTD

Active

Company number 07140875

London · Incorporated 29 January 2010

6th Floor, One London Wall, London, EC2Y 5EB

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG · until 12 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

PD
PHILPOTT, Daniel
Director
30 April 2021
GI
GUSTAFSON II, Franc Edward
Director
29 January 2010
MC
MUNT, Christopher
Director · Resigned
28 May 2010
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 January 2010
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 January 2010

Persons with significant control

PS
John Patrick Kelly
Born June 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022
PS
John Cremins
Born January 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022
PS
Margaret Kelly Yeager
Born March 1988
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022
PS
Mr Patrick J. Kelly
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Laura K. Smith
Born October 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Thomas N. Kelly
Born June 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stephen M Schuster
Born May 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Small
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2024 View
Change Sail Address Company With Old Address New Address
Address
12 June 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Accounts With Accounts Type Small
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Accounts With Accounts Type Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
11 May 2012 View
Accounts With Accounts Type Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Small
Accounts
15 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Move Registers To Sail Company
Address
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Move Registers To Sail Company
Address
3 August 2010 View
Change Sail Address Company
Address
3 August 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Incorporation Company
Incorporation
29 January 2010 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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  • Detailed financial statements
  • Credit score & payment risk
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