Voyage Care Holdco Limited, Lichfield
Voyage Care Holdco Limited is a private limited company. Once, it was named Viking Holdco Limited (changed on 2015-08-05). Located at Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP, the above-mentioned 9 years old business was incorporated on 2014-07-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Walker M. (appointed on 10 November 2023), Shaun P. (appointed on 08 August 2018), Jayne D. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Voyage Care Holdco Limited | |
| Number: 09141139 | |
| Incorporation date: 2014-07-21 | |
| End of financial year: 31 March |
| Address: |
Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vienna Investco Limited
14 January 2022
| Address | Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13806704 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duke Street Llp
6 April 2016 - 14 January 2022
| Address | 103 Wigmore Street, London, W1U 1QS, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc356346 |
| Nature of control: |
significiant influence or control |
Viking Gp 2 Llp
6 April 2016 - 14 January 2022
| Address | 103 Wigmore Street, London, W1U 1QS, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc394475 |
| Nature of control: |
significiant influence or control |
The deadline for Voyage Care Holdco Limited confirmation statement filing is 2024-08-04. The most recent confirmation statement was sent on 2023-07-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Vienna Investco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wall Island, Birmingham Road, WS14 0QP Lichfield, Staffordshire. The corporate PSC is located at Wigmore Street, W1U 1QS London. The corporate PSC is located at Wigmore Street, W1U 1QS London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023 | accounts |
Free Download
(89 pages)
|
| Companies nearby | |
|---|---|
| Solor Care South East (2) Ltd (0.00 mile) | |
| Ascom (uk) Ltd (0.12 mile) | |
| Cs3c Education Ltd (0.52 mile) | |
| Greatoak Limited (0.55 mile) |
| Voyage Bidco Limited (0.00 mile) | |
| Cs3c Hygiene Ltd (0.52 mile) | |
| Lichfield Leather Limited (0.55 mile) | |
| Seldom Ltd (0.56 mile) |