Menna Overview
Here’s a quick overview of VOYAGER HOLDING GROUP LIMITED 👀 — a London based business that started in 2003.
VOYAGER HOLDING GROUP LIMITED
- Company statusactive
- Company No04676101
- Age23 years 5 months Incorporated 24 February 2003
- Officers5
Address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
VOYAGER HOLDING GROUP LIMITED is an active company incorporated on 24 February 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 06 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASTON, Paul | director | Jul 1964 | 23 Jun 2022 |
| LE CARPENTIER, Philippe Alexandre | director | Jun 1980 | 03 Mar 2015 |
| MARMENT, James Harry | director | Dec 1954 | 28 Apr 2008 |
| RICHARDSON, Harriet Jane | director | Dec 1986 | 06 Jul 2022 |
| TRAGOULIAS, Peter | director | Jul 1979 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Alexander Le Carpentier | Jun 1980 | 17 Apr 2020 |
| Paramount Property Management Limited | 01 Mar 2018 | |
| Mr Francis Stewart Le Carpentier | Feb 1949 | 06 Apr 2016 |
| Mr James Harry Marment | Dec 1954 | 06 Apr 2016 |
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Here’s a quick overview of VOYAGER HOLDING GROUP LIMITED 👀 — a London based business that started in 2003.