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VOLAIR LIMITED (09910942)

VOLAIR LIMITED (09910942) is an active UK company. incorporated on 10 December 2015. with registered office in Huyton. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. VOLAIR LIMITED has been registered for 10 years. Current directors include BEST, Denise, HOLFORD, Richard Michael, MARTIN-WRIGHT, Lesley Carol and 2 others.

Company Number
09910942
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 December 2015
Age
10 years
Address
Knowsley Leisure & Culture Park, Huyton, L36 6EG
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BEST, Denise, HOLFORD, Richard Michael, MARTIN-WRIGHT, Lesley Carol, PRICE, Christopher, SIMPKIN, Darren
SIC Codes
93110

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VOLAIR LIMITED

VOLAIR LIMITED is an active company incorporated on 10 December 2015 with the registered office located in Huyton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. VOLAIR LIMITED was registered 10 years ago.(SIC: 93110)

Status

active

Active since 10 years ago

Company No

09910942

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 10 December 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

Knowsley Leisure & Culture Park Longview Drive Huyton, L36 6EG,

Previous Addresses

Municipal Buildings Knowsley Metropolitan Borough Council Huyton L36 9UX United Kingdom
From: 10 December 2015To: 5 September 2016
Timeline

50 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Aug 20
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
Apr 23
Director Left
May 23
Director Left
Aug 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Mar 24
Director Left
May 24
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
Dec 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Oct 25
Director Left
Dec 25
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

5 Active
24 Resigned

BEST, Denise

Active
Longview Drive, HuytonL36 6EG
Born April 1971
Director
Appointed 28 May 2025

HOLFORD, Richard Michael

Active
Longview Drive, HuytonL36 6EG
Born November 1976
Director
Appointed 28 May 2025

MARTIN-WRIGHT, Lesley Carol

Active
Longview Drive, MerseysideL36 6EG
Born September 1957
Director
Appointed 09 Oct 2024

PRICE, Christopher

Active
Longview Drive, HuytonL36 6EG
Born February 1982
Director
Appointed 28 May 2025

SIMPKIN, Darren

Active
Longview Drive, MerseysideL36 6EG
Born December 1966
Director
Appointed 31 Mar 2023

ASTON, Jayne Elizabeth

Resigned
Longview Drive, HuytonL36 6EG
Born June 1966
Director
Appointed 16 Jun 2020
Resigned 12 Jun 2022

BARLOW, Daniel John

Resigned
Longview Drive, HuytonL36 6EG
Born August 1967
Director
Appointed 16 Jun 2020
Resigned 14 Jun 2023

BYRON, Terence Henry

Resigned
Longview Drive, HuytonL36 6EG
Born March 1949
Director
Appointed 23 Jul 2019
Resigned 16 Jun 2020

CONNOR, Edward

Resigned
Longview Drive, HuytonL36 6EG
Born November 1951
Director
Appointed 23 Jul 2019
Resigned 16 Jun 2020

CONNOR, Edward

Resigned
Longview Drive, HuytonL36 6EG
Born November 1951
Director
Appointed 10 Dec 2015
Resigned 04 Jul 2018

DEVER, Colin

Resigned
Longview Drive, HuytonL36 6EG
Born May 1975
Director
Appointed 04 Jul 2018
Resigned 23 Jul 2019

DUNCAN, James Donald

Resigned
Longview Drive, HuytonL36 6EG
Born May 1970
Director
Appointed 10 Dec 2015
Resigned 19 Jun 2017

HARDEN, Michael James

Resigned
Longview Drive, HuytonL36 6EG
Born October 1965
Director
Appointed 10 Dec 2015
Resigned 19 Jun 2017

HOLMES, Caroline

Resigned
Longview Drive, HuytonL36 6EG
Born December 1979
Director
Appointed 07 Jul 2023
Resigned 22 May 2025

JONES, Jemma

Resigned
Longview Drive, HuytonL36 6EG
Born March 1978
Director
Appointed 12 Jun 2022
Resigned 10 Jun 2024

KEATS, Norman

Resigned
Longview Drive, HuytonL36 6EG
Born September 1941
Director
Appointed 04 Jul 2018
Resigned 23 Jul 2019

LILLY, Joan

Resigned
Longview Drive, HuytonL36 6EG
Born February 1968
Director
Appointed 24 Jul 2017
Resigned 04 Jul 2018

MCNULTY, Sarah Jane, Dr.

Resigned
Longview Drive, HuytonL36 6EG
Born August 1974
Director
Appointed 12 Jun 2022
Resigned 21 May 2025

MEADOWCROFT, Neil Raymond

Resigned
Longview Drive, HuytonL36 6EG
Born November 1977
Director
Appointed 12 Mar 2024
Resigned 12 Dec 2025

MOORHEAD, Andrew Kevin

Resigned
Longview Drive, HuytonL36 6EG
Born July 1955
Director
Appointed 10 Dec 2015
Resigned 04 Jul 2018

PARRY, Joanne

Resigned
Longview Drive, HuytonL36 6EG
Born May 1969
Director
Appointed 29 May 2024
Resigned 22 May 2025

PERRITT, Simon Jeremy, Dr

Resigned
Longview Drive, HuytonL36 6EG
Born October 1971
Director
Appointed 19 Jun 2017
Resigned 23 Nov 2022

POWELL, Shelley, Cllr

Resigned
Longview Drive, HuytonL36 6EG
Born January 1965
Director
Appointed 04 Jul 2018
Resigned 12 Jun 2022

SCHOFIELD, Kevin

Resigned
Longview Drive, HuytonL36 6EG
Born June 1965
Director
Appointed 10 Dec 2015
Resigned 15 Nov 2022

SEE, Gary

Resigned
Longview Drive, HuytonL36 6EG
Born February 1986
Director
Appointed 19 Jun 2017
Resigned 04 Jul 2018

SMITH, Richard Scott

Resigned
Longview Drive, HuytonL36 6EG
Born October 1968
Director
Appointed 19 Jun 2017
Resigned 26 Oct 2025

WALSH, Kenneth Frank

Resigned
Longview Drive, HuytonL36 6EG
Born February 1953
Director
Appointed 04 Jul 2018
Resigned 16 Jun 2020

WILLIAMS, Paula Marie

Resigned
Victoria Road, RuncornWA7 5BN
Born March 1963
Director
Appointed 16 Jun 2020
Resigned 24 Apr 2023

WOOD, Lara

Resigned
Longview Drive, HuytonL36 6EG
Born December 1971
Director
Appointed 07 Jul 2023
Resigned 24 Apr 2024

Persons with significant control

1

Knowsley Metropolitan Borough Council

Active
Archway Road, LiverpoolL36 9UX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2018
TM01Termination of Director
Resolution
24 April 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Resolution
26 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2017
TM01Termination of Director
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
13 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
10 December 2015
NEWINCIncorporation