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VOLARIS GROUP UK HOLDCO LTD

Active
06483887·incorporated 2008-01-25

VOLARIS GROUP UK HOLDCO LTD is an active UK private limited company, incorporated on 25 January 2008 at Companies House (number 06483887; OpenRegistry canonical ID GB-06483887-volaris-group-uk-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 6,598 active companies registered in Chorley, Lancashire (postcode PR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-25
Registered Address
RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VOLARIS GROUP UK HOLDCO LTD has 1 person with significant control on file:

  • Constellation Software Uk Holdco Ltd (England reg. 09206065). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Peter Clay born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

VOLARIS GROUP UK HOLDCO LTD has previously traded as:

  • VOLARIS GROUP UK HOLDCO LTD LTD (until 2018-03-26)
  • CONSTELLATION SOFTWARE (UK) LIMITED (until 2018-03-26)
  • HEXAGON 357 LIMITED (until 2008-04-03)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Chorley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06483887.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.