Ltd Facts The UK company register, as filed

Register entry · No. 17359296

VOLTLINE HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jul 2026

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    Owners

    Ownership changed in the last six months.

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    Trading history

    Incorporated 24 Jul 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2028.

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    Confirmation statement on time

    Next due 6 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VOLTLINE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Steven Pears Director 24 Jul 2026 — June 1964 British · United Kingdom
Mark Andrew Pears Director 24 Jul 2026 — November 1962 British · United Kingdom
David Alan Pears Director 24 Jul 2026 — April 1968 British · United Kingdom
William Frederick Bennett Secretary 24 Jul 2026 — —

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Rowley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2026 — October 1963 British · United Kingdom
Lord Jonathan Neil Mendelsohn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2026 — December 1966 British · United Kingdom
Lady Daniela Claire Pears Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2026 — May 1968 British · United Kingdom
Sir Trevor Steven Pears Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2026 — June 1964 British · United Kingdom
Mr Mark Andrew Pears Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jul 2026 — November 1962 British · United Kingdom
Mr Barry Michael Howard Shaw Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jul 2026 — July 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VOLTLINE HOLDINGS LIMITED still trading?

The register shows VOLTLINE HOLDINGS LIMITED as active.

What does VOLTLINE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VOLTLINE HOLDINGS LIMITED set up?

It was incorporated on 24 July 2026.

When are VOLTLINE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028.

When is VOLTLINE HOLDINGS LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs VOLTLINE HOLDINGS LIMITED?

VOLTLINE HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17554337 AMARYLLISE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17554312 BODES HOMES LTD Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House