VOYAGE CARE HOLDCO LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD WS14 0QP- Active
- Private Limited Company
- Company No. 09141139
- Last Updated: 01 Mar 2024
Company Profile
VOYAGE CARE HOLDCO LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LICHFIELD. VOYAGE CARE HOLDCO 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 10 years 3 months and 20 days.
| Name | VOYAGE CARE HOLDCO LIMITED |
|---|---|
| Company number | 09141139 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP |
|---|---|
| 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 |
|---|---|
| Vienna Investco Limited Wall Island, Birmingham Road, WS14 0QP |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Duke Street Llp Wigmore Street, W1U 1QS |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
significant influence or control
|
| Viking Gp 2 Llp Wigmore Street, W1U 1QS |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against VOYAGE CARE HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOYAGE CARE HOLDCO LIMITED | 21 Jul 2014 |
| VIKING HOLDCO LIMITED | 05 Aug 2015 |