Voyager Holding Group Limited. Head office in London. Check Director.

Voyager Holding Group Limited, London

Voyager Holding Group Limited is a private limited company. Situated at 4 Talina Centre, Bagleys Lane, London SW6 2BW, this 21 years old business was incorporated on 2003-02-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this company: Harriet R. (appointed on 06 July 2022), Paul G. (appointed on 23 June 2022), Peter T. (appointed on 29 July 2020).

About
Name: Voyager Holding Group Limited
Number: 04676101
Incorporation date: 2003-02-24
End of financial year: 30 April


Address:	4 Talina Centre Bagleys Lane London SW6 2BW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Philippe L.

17 April 2020

Nature of control:	75,01-100% shares

Paramount Property Management Limited

1 March 2018 - 1 March 2018

Address	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
Nature of control:	75,01-100% shares

Francis L.

6 April 2016 - 1 March 2018

Nature of control:	significiant influence or control

James M.

6 April 2016 - 1 March 2018

Nature of control:	significiant influence or control

The deadline for Voyager Holding Group Limited confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Philippe L. that has over 3/4 of shares. Paramount Property Management Limited has over 3/4 of shares. This corporate PSC is located at 215 Main Street.

Company filing

Filter filings by category:

Type		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		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)

Companies nearby
Cooks & Partners Ltd (0.00 mile)
Tfl Management Services Limited (0.00 mile)
Cally B Limited (0.00 mile)
Dyna Armour Limited (0.01 mile)


Bccp Group Limited (0.00 mile)
Defence Technologies Limited (0.00 mile)
John Cullen Lighting Limited (0.01 mile)
Exsel Group Limited (0.01 mile)

Find other company