Introduction
Watch Company
V
VOLTX HOLDING UK LTD
VOLTX HOLDING UK LTD is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VOLTX HOLDING UK LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16013326
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
BUCKINGHAM SQUARE LIMITED
From: 11 October 2024To: 25 July 2025
Address
1 Bell Street 2nd Floor London, NW1 5BY,
Previous Addresses
134 Buckingham Palace Road London SW1W 9SA England
From: 11 October 2024To: 24 July 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOEL, Vijay Gajanand
ActiveBell Street, LondonNW1 5BY
Born September 1974
Director
Appointed 11 Oct 2024
GOEL, Vijay Gajanand
Bell Street, LondonNW1 5BY
Born September 1974
Director
11 Oct 2024
Active
BOURGOIN, Edward Michael
ResignedBell Street, LondonNW1 5BY
Born June 1953
Director
Appointed 11 Oct 2024
Resigned 13 Aug 2025
BOURGOIN, Edward Michael
Bell Street, LondonNW1 5BY
Born June 1953
Director
11 Oct 2024
Resigned 13 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vijay Gajanand Goel
ActiveBell Street, LondonNW1 5BY
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mr Vijay Gajanand Goel
Bell Street, LondonNW1 5BY
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025