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Voyage Holdco 2 Limited, WS14 0QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VOYAGE HOLDCO 2 LIMITED

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

This company is commonly known as Voyage Holdco 2 Limited. The company was founded 18 years ago and was given the registration number 05752537. The firm's registered office is in LICHFIELD. You can find them at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOYAGE HOLDCO 2 LIMITED
Company Number:05752537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Secretary10 January 2019Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director25 August 2015Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director10 January 2019Active
Swan Farm, Mill Lane, Lower Stonnall, WS9 9HN

Secretary03 April 2006Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Secretary06 April 2009Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary22 March 2006Active
Cedar Cottage, Croft Lane, Crondall, Farnham, GU10 5QG

Director03 April 2006Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director06 September 2010Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director03 April 2006Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director03 April 2006Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director06 August 2013Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director09 January 2015Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director28 February 2011Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director08 February 2011Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director22 March 2006Active

People with Significant Control

Voyage Mezzco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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