WARTSILA VOYAGE HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
WARTSILA VOYAGE HOLDING LIMITED

COMPANY NUMBER
10377288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/09/2016 (8 years and 2 months old)

WEBSITE
www.wartsila.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/09/2016 10/10/2018
TRANSAS LIMITED

REGISTERED ADDRESS

SPINNAKER HOUSE, WATERSIDE GARDENS, FAREHAM
HAMPSHIRE
PO16 8SD

Telephone: 02392674000
TPS: No

TRADING ADDRESSES

Building 2000 Lakeside North Harbou
Western Road
Portsmouth
Hampshire
PO6 3EN

Telephone: 92674000

Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WARTSILA TECHNOLOGY OY AB	N/A	N/A
WARTSILA VOYAGE HOLDING LIMITED	Active - Accounts Filed	View Report
WARTSILA VOYAGE LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARTSILA VOYAGE HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WARTSILA TECHNOLOGY OY AB	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Barr 19/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas William Eph Barr 23/04/2021 - Present (3 years and 7 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lorenzo Piccinni 22/10/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Frank Coles 15/09/2016 - Present (8 years and 2 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Joel Matthews McDonald 15/09/2016 - 04/05/2018 (1 years and 7 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARTSILA CORP	N/A	N/A
WARTSILA OYJ ABP	N/A	N/A
WARTSILA TECHNOLOGY OY AB	N/A	N/A
WARTSILA DEFENCE SOLUTIONS LTD	Active - Accounts Filed	View Report
WARTSILA UK LIMITED	Active - Accounts Filed	View Report
DEEP SEA SEALS TRUSTEES LIMITED	Non-Trading	View Report
TICKETCOUCH LIMITED	Company is dissolved	View Report
SHIPS ELECTRONIC SERVICES LIMITED	Active - Accounts Filed	View Report
GREENHAM REGIS LTD	Non-Trading	View Report
WARTSILA IRELAND LIMITED	N/A	N/A
WARTSILA VOYAGE HOLDING LIMITED	Active - Accounts Filed	View Report
WARTSILA VOYAGE LIMITED	N/A	N/A
TRANSAS NEW BUILDING LIMITED	N/A	N/A
WARTSILA VOYAGE MIP LIMITED	N/A	N/A
WARTSILA VOYAGE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 09/03/2023	Event: Matti Juhani Hupli (924639246) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Sean Patrick Fernback (922376752) has left the board
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 26/10/2021	Event: Simon Clarke (926252855) has left the board
Date: 26/10/2021	Event: New Board Member Lorenzo Piccinni (928864903) Appointed
Date: 05/05/2021	Event: New Board Member Thomas William Eph Barr (918622197) Appointed
Date: 03/05/2021	Event: New Board Member Simon Clarke (926252855) Appointed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 09/11/2020	Event: Torsten Bussow (925635450) has left the board
Date: 09/09/2020	Event: New Board Member Sean Patrick Fernback (922376752) Appointed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Joonas Makkonen (924641918) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Johannes Arjen Marco Jan Berends (924641921) has left the board
Date: 18/03/2019	Event: New Board Member Torsten Bussow (925635450) Appointed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: New Company Secretary Thomas Barr (925205487) Appointed
Date: 05/11/2018	Event: Evgenii Doroshenko (921424595) has left the board
Date: 09/10/2018	Event: Frank Coles (920229665) has left the board
Date: 09/10/2018	Event: New Board Member Andrey Sitkov (925112788) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Board Member Johannes Arjen Marco Jan Berends (924641921) Appointed
Date: 18/05/2018	Event: New Board Member Joonas Makkonen (924641918) Appointed
Date: 18/05/2018	Event: Joel Matthews McDonald (910894714) has left the board
Date: 18/05/2018	Event: Andrey Burlinov (921424592) has left the board
Date: 18/05/2018	Event: Sergey Generalov (921424593) has left the board
Date: 17/05/2018	Event: New Board Member Matti Juhani Hupli (924639246) Appointed
Date: 20/03/2018	Event: Change in Reg. Office
Date: 30/01/2018	Event: Nikolai Lebedev (921424594) has left the board
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: Change in Reg. Office
Date: 15/01/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WARTSILA VOYAGE HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™