Volvox Leeds (2012) Limited
- Company number
- 05395053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Volvox Leeds Limited (until 2 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Joseph | Director | 22 Dec 2016 | |
| FISHER, Ian | Director | 16 Jun 2015 | |
| FISCHER, Andrew Olaf | Director | 16 Jun 2015 | |
| RICHARDSON, Jonathan Charles | Director | 16 Jun 2015 | 18 Feb 2020 |
| HAWKINS, Kirstin Nicola | Director | 3 Jul 2012 | 6 May 2016 |
| HALL, John Maddison | Director | 16 Mar 2005 | 16 Jun 2015 |
| POLLITT, Ian Anthony | Director | 4 Nov 2011 | 29 Jun 2012 |
| WELHAM, Anthony Frederick | Secretary | 16 Mar 2005 | 4 Nov 2011 |
| WELHAM, Anthony Frederick | Director | 16 Mar 2005 | 4 Nov 2011 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 16 Mar 2005 | 16 Mar 2005 |
| EVERDIRECTOR LIMITED | Corporate-Director | 16 Mar 2005 | 16 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rg Industries Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Owned by
Volvox Leeds (2012) Limited → RG Industries LLP → Bowwood Investments LLP
Directors’ other companies
- BOUCHER, Joseph - Director at RGI Star Limited
- BOUCHER, Joseph - Director at RGI Star (Holdings) Limited
- BOUCHER, Joseph - Llp-Member at Rubicon Partners 2 LLP
- FISCHER, Andrew Olaf - Director at Rubicon Partners V Nominee Limited
- FISCHER, Andrew Olaf - Director at Vector Industries Limited
- FISCHER, Andrew Olaf - Director at Triesse (Trisan) Limited
- FISCHER, Andrew Olaf - Director at Designated Member Limited
- FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries LLP
- FISCHER, Andrew Olaf - Llp-Designated-Member at N60gm Transport LLP