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VOYAGE HOLDINGS LIMITED

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

This company is commonly known as Voyage Holdings Limited. The company was founded 15 years ago and was given the registration number 06836245. 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 HOLDINGS LIMITED
Company Number:06836245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
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
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Secretary04 March 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Secretary07 October 2009Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Secretary14 January 2011Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director02 March 2011Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director22 March 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Garrick House, 2 Queen Street, Lichfield, WS13 6QD

Director06 September 2010Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director04 March 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director04 March 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

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

Director30 November 2011Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, WS14 0QP

Director09 January 2015Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director07 October 2009Active
Voyage Care, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director28 February 2011Active
26 Springfield Park, North Parade, Horsham, RH12 2BF

Director04 March 2009Active

People with Significant Control

Voyage Care Bidco 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-19Dissolution

Dissolution voluntary strike off suspended.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Change account reference date company previous extended.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-23Capital

Legacy.

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2021-03-23Insolvency

Legacy.

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2021-03-23Capital

Capital statement capital company with date currency figure.

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2021-03-23Resolution

Resolution.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Appoint person secretary company with name date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Termination secretary company with name termination date.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-11-10Officers

Termination director company with name termination date.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type full.

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