VOLUTION HOLDINGS LIMITED
04569313 · Active · Ltd · 23 yrs · Crawley
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Filing calendar

Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Apr 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VOLUTION HOLDINGS LIMITED
04569313Active· Ltd· England Wales· 2002-10-22Incorporated 2002-10-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'BRIEN, Andrew· DirectorAppointed 2019-08-01
- DEW, Ian· DirectorResigned 2019-07-31
- JAMIESON, Iain Alexander· DirectorResigned 2014-01-24
- DAVIS, Rayhan Robin Roy· DirectorResigned 2012-09-19
GEORGE, Ronnie
Director
- Appointed
- 2012-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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O'BRIEN, Andrew
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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CLEWS, Simon Paul
Secretary
- Appointed
- 2002-10-30
- Resigned
- 2006-07-05
- Nationality
- British
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DIAMOND, Steven John
Secretary
- Appointed
- 2006-07-05
- Resigned
- 2012-02-03
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-22
- Resigned
- 2002-10-30
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CLEWS, Simon Paul
Director
- Appointed
- 2002-10-30
- Resigned
- 2006-07-05
- Nationality
- British
- Born
- 03/1963
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DAVIS, Rayhan Robin Roy
Director
- Appointed
- 2012-02-03
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- Uk
- Born
- 06/1979
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DEW, Ian
Director
- Appointed
- 2014-01-24
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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DIAMOND, Steven John
Director
- Appointed
- 2002-10-30
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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DUNCAN, Ian Alexander
Director
- Appointed
- 2003-06-23
- Resigned
- 2006-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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FARLEY, David Allan
Director
- Appointed
- 2002-12-02
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GATENBY, Christopher Jason
Director
- Appointed
- 2002-12-02
- Resigned
- 2006-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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JAMIESON, Iain Alexander
Director
- Appointed
- 2012-09-19
- Resigned
- 2014-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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JAMIESON, Nicholas Alister
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-07-05
- Nationality
- British
- Born
- 03/1972
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REID, Austen David
Director
- Appointed
- 2002-10-30
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 07/1953
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RUTTER, Lee Francis
Director
- Appointed
- 2002-10-30
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SARGEANT, Kevin
Director
- Appointed
- 2002-10-30
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-22
- Resigned
- 2002-10-30
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-22
- Resigned
- 2002-10-30
See every company they're a director of →
