VOLVIC MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VOLVIC MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 9 Jan 2027 7 months remaining
Confirmation Submitted 20 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES United Kingdom

Full company profile for VOLVIC MIDCO 1 LIMITED (16376633), an active company based in London, United Kingdom. Incorporated 9 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 3 May 2026
Due by 9 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 23,767,379 Shares £23.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 202523,767,379£23.77m£1

Officers

Officers

3 active
Status
Blair, Kenneth JohnDirectorBritishScotland5624 Jun 2025Active
Boszko, Thomas PeterDirectorBritishUnited Kingdom4324 Jun 2025Active
Newton, WillDirectorBritishUnited Kingdom549 Apr 2026Active

Shareholders

Shareholders (1)

Volvic Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Volvic Topco Limited

Unknown

Active
Notified 9 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
14 Apr 2026OfficersAppointment of Mr Will Newton as director on 9 Apr 2026
29 Sept 2025OfficersAppointment of Mr Hadleigh Elliott Cohen as director on 29 Sept 2025
26 Sept 2025AccountsAnnual accounts made up to 29 Apr 2026
7 Jul 2025OfficersAppointment of Mr Thomas Peter Boszko as director on 24 Jun 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

14 Apr 2026 Officers

Appointment of Mr Will Newton as director on 9 Apr 2026

29 Sept 2025 Officers

Appointment of Mr Hadleigh Elliott Cohen as director on 29 Sept 2025

26 Sept 2025 Accounts

Annual accounts made up to 29 Apr 2026

7 Jul 2025 Officers

Appointment of Mr Thomas Peter Boszko as director on 24 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 20 Apr 2026

Appointment of Mr Will Newton as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Mr Hadleigh Elliott Cohen as director on 29 Sept 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 29 Apr 2026

8 months ago on 26 Sept 2025

Appointment of Mr Thomas Peter Boszko as director on 24 Jun 2025

10 months ago on 7 Jul 2025