VOYAGER HOLDING GROUP LIMITED
4 TALINA CENTRE, BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 04676101
- Last Updated: 01 Mar 2024
Company Profile
VOYAGER HOLDING GROUP LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in LONDON. VOYAGER HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 27 days.
| Name | VOYAGER HOLDING GROUP LIMITED |
|---|---|
| Company number | 04676101 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philippe Alexander Le Carpentier Nationality: British |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Paramount Property Management Limited 215 Main Street |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Francis Stewart Le Carpentier Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr James Harry Marment Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against VOYAGER HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOYAGER HOLDING GROUP LIMITED | 24 Feb 2003 |