VOYAGER HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGER HOLDING GROUP LIMITED
COMPANY NUMBER
04676101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2BW
Taxright 31 Lawrence Avenue
Mill Hill
London
NW7 4NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOYAGER HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOYAGER HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGER HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 21/07/2022 | New Board Member Harriet Jane Richardson (929726335) Appointed |
| 28/06/2022 | New Board Member Paul Gaston (906861884) Appointed |
| 28/06/2022 | Francis Stewart Le Carpentier (920700376) has left the board |
| 28/06/2022 | Clifford Albert Wright (908251713) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Peter Tragoulias (927275609) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 08/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 04/08/2017 | Maurice Raymond Dorrington (917739416) has left the board |
| 02/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Francis Stewart Le Carpentier (920700376) Appointed |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | Roger Eric Frye (915993070) has left the board |
| 13/05/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Maurice Raymond Dorrington (917739416) Appointed |
| 09/03/2015 | Francis Stewart Le Carpentier (909080413) has left the board |
| 09/03/2015 | New Board Member Philippe Alexandre Le Carpentier (919559172) Appointed |
| 09/03/2015 | New Board Member Roger Eric Frye (915993070) Appointed |
| 09/03/2015 | New Board Member Clifford Albert Wright (908251713) Appointed |
| 19/02/2015 | New Accounts filed |
| 07/11/2014 | Tim David Reuter (914010617) has left the board |
| 27/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
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