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GRAND VOYAGE UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Voyage Uk Holding Limited. The company was founded 4 years ago and was given the registration number 12553594. The firm's registered office is in LONDON. You can find them at Flat 29, 26 Chapter Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GRAND VOYAGE UK HOLDING LIMITED
Company Number:12553594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 29, 26 Chapter Street, London, United Kingdom, SW1P 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Ducie Street, Manchester, England, M1 2JQ

Secretary21 February 2022Active
83, Ducie Street, Manchester, England, M1 2JQ

Director11 March 2021Active
36 Ability Place, 37 Millharbour, London, England, E14 9HB

Director02 January 2021Active
Flat 29, 26 Chapter Street, London, United Kingdom, SW1P 4NP

Director09 April 2020Active

People with Significant Control

Mr Yihang Wang
Notified on:11 March 2021
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 29, 26 Chapter Street, London, United Kingdom, SW1P 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yihang Wang
Notified on:11 March 2021
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lan Li
Notified on:18 January 2021
Status:Active
Date of birth:June 1990
Nationality:Chinese
Country of residence:England
Address:Flat 36 Ability Place, 37 Millharbour, London, England, E14 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yihang Wang
Notified on:09 April 2020
Status:Active
Date of birth:November 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 29, 26 Chapter Street, London, United Kingdom, SW1P 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Appoint person secretary company with name date.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-14Address

Change registered office address company with date old address new address.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-27Officers

Appoint person director company with name date.

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2020-04-09Incorporation

Incorporation company.

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