Volaris Group UK Holdco Ltd
- Company number
- 06483887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2008
- Nature of business
- Information technology consultancy activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Constellation Software (UK) Limited (until 26 Mar 2018)
- Hexagon 357 Limited (until 3 Apr 2008)
- Volaris Group UK Holdco Ltd Ltd (until 26 Mar 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Peter Clay | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Constellation Software Uk Holdco Ltd | 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 | Turnover | Employees |
|---|---|---|
| 31 Dec 2024 | £9,290,788 | 0 |
| 31 Dec 2023 | £7,179,122 | 4 |
| 31 Dec 2022 | - | 5 |
| 31 Dec 2021 | £5,969,413 | 5 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Alemba Topco Limited (08959846)
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- Cultura Technologies Ltd (01250877)
- Easa Software Limited (06847723)
- Esteiro Holdings Limited (07632758)
- Furlong Business Solutions Limited (04879660)
- Lightbulb Analytics Limited (01843754)
- Nathan Grace Holdings Limited (06978528)
- Sureview Holdings Limited (12238346)
- Tlmnexus Ltd (04058701)