Introduction
Watch Company
V
VOLTAR INVESTMENTS LIMITED
VOLTAR INVESTMENTS LIMITED is an active company incorporated on 2 May 2019 with the registered office located in Banbridge. The company operates in the Construction sector, specifically engaged in development of building projects. VOLTAR INVESTMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
NI661101
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COULSON, Alastair John Paul
Active184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 02 May 2019
COULSON, Alastair John Paul
184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
02 May 2019
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 02 May 2019
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
02 May 2019
Active
MURDOCK, Fiona
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 02 May 2019
Resigned 11 Jun 2025
MURDOCK, Fiona
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
02 May 2019
Resigned 11 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ptsc Limited
Active184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2023
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2020
Ceased 16 Oct 2023
Lotus Investment Properties Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
02 Jan 2020
Ceased 16 Oct 2023
Ceased
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jan 2020
Ceased 02 Jan 2020
Lotus Investment Properties Limited
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
02 Jan 2020
Ceased 02 Jan 2020
Ceased
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 May 2019
Ceased 02 Jan 2020
Lotus Property (T&D) Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 May 2019
Ceased 02 Jan 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2020
26 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2020
26 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019