Volvere Central Services Limited

Active05800670 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Accounts type
Full
Region
West Midlands
Address
Shire House
Tachbrook Road
Leamington Spa
CV31 3SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 August 2023
Resigned Lander, Jonathan Edward as Director
25 June 2019
Resigned Cohen, Andrew Lynton as Director
26 July 2012
Appointed Cohen, Andrew Lynton as Director
26 June 2006
Appointed Lander, Nicholas Paul as Secretary
26 June 2006
Appointed Lander, Nicholas Paul as Director
26 June 2006
Appointed Lander, Jonathan Edward as Director
26 June 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
26 June 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
28 April 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
28 April 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Has significant influence or control
Public Limited Company
Reg. no. 04478674

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Indulgence Foods Limited Has significant influence or control
Indulgence Patisserie Limited Has significant influence or control
Naughty Vegan Limited Owns 75–100% of shares
NMT Group Limited Has significant influence or control
Shire Foods Limited Has significant influence or control
Balti Pies Limited Owns 75–100% of shares
Famous Pies Limited Owns 75–100% of shares
Pizza Pod Limited Owns 75–100% of shares
Shire Famous Pies Limited Owns 75–100% of shares
Shire Foods of Warwick Limited Owns 75–100% of shares
Shire Pies Limited Owns 75–100% of shares
Volvere Central Services Limited This company Has significant influence or control

Filings 65

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates28 April 2026
28 August 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates28 April 2025
28 September 2024Full accounts31 December 2023
Show all 65 filings

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