All Information about:

Name	Volumatic Holdings Limited
Address	Taurus House Endemere Road Coventry West Midlands CV6 5PY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	07125600 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Project Counter Limited Evolve Investments Limited Ingleby (1840) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mercia Asset Management Plc Status: Active Notified: 01/04/2024 Companies House Number: 09223445 Nature of Control

Right to appoint and remove directors

GB Nvm Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: Oc392261 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Amos, Colin Philip Coventry Status: Active Notified: 30/03/2012 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Amos, Colin Philip Coventry Status: Active Notified: 22/05/2019 Role: Secretary

Harris, James Wesley Coventry Status: Active Notified: 30/03/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Severs, Michael Adam Coventry Status: Active Notified: 01/04/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shute, Neil Alexander Coventry Status: Active Notified: 22/07/2021 Date of Birth: 08/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Stuart, Ross Scott Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerfield, Juliette Marie-Anne Coventry Status: Active Notified: 22/05/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiesener, Victoria Jane Coventry Status: Active Notified: 25/03/2024 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Arrowsmith, James Vaughan Reading Status: Ceased Notified: 22/04/2010 Ceased: 25/03/2024 Date of Birth: 03/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Volumatic Limited Status: Active Notified: 06/04/2016 Companies House Number: 01069143 Nature of Control

Ownership of shares - 75% or more