Voyageurs Du Monde Uk Limited, London

Voyageurs Du Monde Uk Limited is a private limited company. Once, it was named Honeymoon Holdco Limited (changed on 2017-01-11). Registered at Fifth Floor, 27 Greville Street, London EC1N 8SU, the aforementioned 7 years old enterprise was incorporated on 2016-11-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the business: Anne B. (appointed on 03 March 2020), Thomas B. (appointed on 06 January 2017), Jean-Francois R. (appointed on 29 November 2016).
About
Name: Voyageurs Du Monde Uk Limited
Number: 10471371
Incorporation date: 2016-11-09
End of financial year: 31 December
 
Address: Fifth Floor
27 Greville Street
London
EC1N 8SU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Voyageurs Du Monde Sa
5 May 2021
Legal authority French Corporate Law
Legal form Public Limited Company
Country registered France
Place registered Paris Alternext Exchange
Registration number 315459016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Voyageurs Du Monde Sa
6 January 2017 - 4 May 2021
Legal authority French Corporate Law
Legal form Public Limited Company
Country registered France
Place registered Paris Alternext Exchange
Registration number 315459016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Voyageurs Du Monde S.A.
9 November 2016 - 5 January 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Voyageurs Du Monde Uk Limited confirmation statement filing is 2023-11-22. The latest confirmation statement was filed on 2022-11-08. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Voyageurs Du Monde Sa has over 3/4 of shares, 3/4 to full of voting rights. Voyageurs Du Monde Sa has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Voyageurs Du Monde S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue Sainte-Anne, 75002 Paris.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 8, 2023
filed on: 8th, November 2023 | confirmation statement
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