VOLUME PROJECTS LIMITED — 12188152, Jewellery Quarter , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	VOLUME PROJECTS LIMITED copy copied
Company number	12188152 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 September 2019 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 03 September 2025 due by Tuesday, 16 September 2025 Last statement dated Tuesday, 03 September 2024
Nature of business (SIC)	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	5 LEGGE LANE, ENGLAND, BIRMINGHAM, B1 3LD copy copied

Officers

(as of 19.08.2022)

LAVILLE, Anthony Stephen

Status:	Active
Appointed on:	Wednesday, 04 September 2019
Correspondence address:	Office 4 45 Vyse Street, Jewellery Quarter, England, Birmingham, B18 6HF
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	5 Legge Lane, Birmingham, England, B1 3LD
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Office 4 Jewellery Quarter, England, Birmingham
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Office 4 Jewellery Quarter, England, Birmingham
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Office 4 Jewellery Quarter, England, Birmingham
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	Office 4 Jewellery Quarter, England, Birmingham
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Anthony Stephen Laville

Status:	Active
Notified on:	Wednesday, 04 September 2019
Correspondence address:	5 Legge Lane, Birmingham, England, B1 3LD
Nationality:	British
Date of birth:	March 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Show all records Hide