Voyager Holding Group Limited

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Voyager Holding Group Limited

04676101•Private Limited With Share Capital

4 Talina Centre, Bagleys Lane, London, SW62BW

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Incorporated

24/02/2003

Company Age

23 years

Directors

5

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Voyager Holding Group Limited (04676101) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, SW62BW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/02/2003
SW62BW
5 employees

Financial Overview

Total Assets

£66.2K

Liabilities

£81.3K

Net Assets

£-15.0K

Cash

£0

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
paul gaston
director
J
james harry marment
director
H
harriet jane richardson
director
P
peter tragoulias
director
P
philippe alexander le carpentier
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Address
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Capital
Date:06-04-2005
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003
Incorporation Company
Category:Incorporation
Date:24-02-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Taxright 31 Lawrence Avenue, Mill Hill, London, NW74NL
Unit 3-4, Talina Centre, 23A Bagleys Lane, London, SW62BW

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Contact

4 Talina Centre, Bagleys Lane, London, SW62BW