Voyager Holding Group Limited in Bagleys Lane LONDON

Voyager Holding Group Limited LONDON

Founded in 2003, Voyager Holding Group, classified under reg no. 04676101 is an active company. Currently registered at 4 Talina Centre SW6 2BW, London the company has been in the business for 21 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 5 directors, namely Harriet R., Paul G. and Peter T. and others. Of them, James M. has been with the company the longest, being appointed on 28 April 2008 and Harriet R. has been with the company for the least time - from 6 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Voyager Holding Group Limited Address / Contact

Office Address	4 Talina Centre
Office Address2	Bagleys Lane
Town	London
Post code	SW6 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04676101
Date of Incorporation	Mon, 24th Feb 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Harriet R.

Position: Director

Appointed: 06 July 2022

Paul G.

Position: Director

Appointed: 23 June 2022

Peter T.

Position: Director

Appointed: 29 July 2020

Philippe L.

Position: Director

Appointed: 03 March 2015

James M.

Position: Director

Appointed: 28 April 2008

Francis L.

Position: Director

Appointed: 01 April 2016

Resigned: 23 June 2022

Roger F.

Position: Director

Appointed: 03 March 2015

Resigned: 04 December 2015

Clifford W.

Position: Director

Appointed: 03 March 2015

Resigned: 23 June 2022

Maurice D.

Position: Director

Appointed: 02 March 2015

Resigned: 20 July 2017

Tim R.

Position: Secretary

Appointed: 06 August 2009

Resigned: 05 November 2014

Frederick G.

Position: Director

Appointed: 03 November 2008

Resigned: 19 March 2011

Anthony E.

Position: Secretary

Appointed: 26 February 2003

Resigned: 06 August 2009

Anthony E.

Position: Director

Appointed: 26 February 2003

Resigned: 08 December 2011

Francis L.

Position: Director

Appointed: 26 February 2003

Resigned: 03 March 2015

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 26 February 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 26 February 2003

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Philippe L. This PSC and has 75,01-100% shares. Another one in the PSC register is Paramount Property Management Limited that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Francis L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Philippe L.

Notified on	17 April 2020
Nature of control:	75,01-100% shares

Paramount Property Management Limited

Suite 2, Gibraltar Heights 215 Main Street, Gibraltar, Gibraltar

Legal authority	Gibraltar Companies Act
Legal form	Private Company Limited By Shares
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	6275
Notified on	1 March 2018
Ceased on	1 March 2018
Nature of control:	75,01-100% shares

Francis L.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	significiant influence or control

James M.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2015/04/30 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/01	capital
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (24 pages)
AD01	Change of registered office on 2012/12/18 from C/O Taxright Accountancy Services Llp 2 Lansdowne Row Mayfair London W1J 6HL England filed on: 18th, December 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/05/02 from Taxright 31 Lawrence Avenue Mill Hill London NW7 4NL filed on: 2nd, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/04/2009 from taknight 31 lawrence avenue mill hill london NW7 4NL filed on: 29th, April 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2007/04/30 filed on: 6th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/03/07	annual return
287	Registered office changed on 19/12/06 from: 4 talina centre, bagleys lane, london, SW6 2BW filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW filed on: 19th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 16th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2004/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 29th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 88A tooley street london bridge london SE1 2TF filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 88A tooley street, london bridge, london, SE1 2TF filed on: 19th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, February 2003	incorporation	Free Download (9 pages)

Voyager Holding Group Limited LONDON

Voyager Holding Group Limited Address / Contact

Company Information / Profile

Company staff

Harriet R.

Paul G.

Peter T.

Philippe L.

James M.

Francis L.

Roger F.

Clifford W.

Maurice D.

Tim R.

Frederick G.

Anthony E.

Anthony E.

Francis L.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Company filings

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