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VOYAGE PRIVE UK LIMITED

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

This company is commonly known as Voyage Prive Uk Limited. The company was founded 14 years ago and was given the registration number 06969930. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VOYAGE PRIVE UK LIMITED
Company Number:06969930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director05 December 2017Active
8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary22 July 2009Active
4th, Floor, 5-7 John Prince's Street, London, England, W1G 0JN

Director09 April 2010Active
8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director22 July 2009Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director05 December 2017Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director05 December 2017Active
684, Av Du Club Hippique, 14100 Aix En Provence, France,

Director01 November 2011Active

People with Significant Control

Vpg, Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Le Patio, Entrée B, Aix-En-Provence, France, 13090
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Denis Philipon
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:French
Country of residence:France
Address:330, Rue Pascal Duverger, Aix-En-Provence, France, 13090
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Termination director company with name termination date.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-13Accounts

Accounts with accounts type full.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-10-15Resolution

Resolution.

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2020-10-15Capital

Capital allotment shares.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-02-13Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination secretary company with name termination date.

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