VOLARIS GROUP UK HOLDCO LTD
Company details
- Registered name
- VOLARIS GROUP UK HOLDCO LTD
- Company number
- 06483887
- Registered office
- RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- VOLARIS GROUP UK HOLDCO LTD LTD (to 26 Mar 2018) · CONSTELLATION SOFTWARE (UK) LIMITED (to 26 Mar 2018) · HEXAGON 357 LIMITED (to 26 Mar 2018)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: VOLARIS GROUP UK HOLDCO LTD LTD, CONSTELLATION SOFTWARE (UK) LIMITED, HEXAGON 357 LIMITED.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2018 | Registered name changed | HEXAGON 357 LIMITED | CONSTELLATION SOFTWARE (UK) LIMITED |
| 26/03/2018 | Registered name changed | CONSTELLATION SOFTWARE (UK) LIMITED | VOLARIS GROUP UK HOLDCO LTD LTD |
| 26/03/2018 | Registered name changed | VOLARIS GROUP UK HOLDCO LTD LTD | VOLARIS GROUP UK HOLDCO LTD |
| 06/04/2016 | Person with significant control ceased | Mr Robert Peter Clay | — |
| 06/04/2016 | Person with significant control added | — | Mr Robert Peter Clay |
| 06/04/2016 | Person with significant control added | — | Constellation Software Uk Holdco Ltd |
Documents for VOLARIS GROUP UK HOLDCO LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VOLARIS GROUP UK HOLDCO LTD (06483887)
VOLARIS GROUP UK HOLDCO LTD is a private limited company incorporated on 25 January 2008 and registered in the United Kingdom under company number 06483887. Its registered office is at RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Constellation Software Uk Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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