Founded in 2016, Voyageurs Du Monde Uk, classified under reg no. 10471371 is an active company. Currently registered at Fifth Floor EC1N 8SU, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 11, 2017 Voyageurs Du Monde Uk Limited is no longer carrying the name Honeymoon Holdco.
The company has 4 directors, namely Anne B., Thomas B. and Jean-Francois R. and others. Of them, Alain C. has been with the company the longest, being appointed on 9 November 2016 and Anne B. has been with the company for the least time - from 3 March 2020. As of 28 April 2024, there were 2 ex directors - Nicholas N., Neill G. and others listed below. There were no ex secretaries.
| Office Address | Fifth Floor |
| Office Address2 | 27 Greville Street |
| Town | London |
| Post code | EC1N 8SU |
| Country of origin | United Kingdom |
| Registration Number | 10471371 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 03 March 2020
Position: Corporate Secretary
Appointed: 28 March 2018
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 09 November 2016
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Voyageurs Du Monde Sa from 75002, France. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Voyageurs Du Monde Sa that entered 75002, France as the address. This PSC has a legal form of "a public limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Voyageurs Du Monde S.a., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Voyageurs Du Monde Sa
| Legal authority | French Corporate Law |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Paris Alternext Exchange |
| Registration number | 315459016 |
| Notified on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Voyageurs Du Monde Sa
| Legal authority | French Corporate Law |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Paris Alternext Exchange |
| Registration number | 315459016 |
| Notified on | 6 January 2017 |
| Ceased on | 4 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Voyageurs Du Monde S.A.
55 Rue Sainte-Anne, Paris, 75002, France
| Legal authority | French Corporate Law |
| Legal form | Corporation |
| Country registered | France |
| Place registered | Paris Alternext Exchange |
| Registration number | 315459016 |
| Notified on | 9 November 2016 |
| Ceased on | 5 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Honeymoon Holdco | January 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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