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VOYAGES-SNCF UK LIMITED

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

This company is commonly known as Voyages-sncf Uk Limited. The company was founded 29 years ago and was given the registration number 03038075. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor, 31 Chertsey Street, Guildford, Surrey. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:VOYAGES-SNCF UK LIMITED
Company Number:03038075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom, GU1 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Place De La Defense, Cnit 1 Bp 440, Paris La Defense Cedex 92053, France,

Director31 May 2016Active
179 Piccadilly, London, W1V 0BA

Secretary27 March 1995Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Secretary31 May 2016Active
1 Squires Court 80 Arthur Road, London, SW19 7DS

Secretary16 September 1996Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Secretary30 March 2016Active
34, Tower View, Kings Hill, West Malling, England, ME19 4ED

Secretary13 March 2002Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Secretary10 April 2014Active
Flat 3 82 Clyde Road, Addiscombe, East Croydon, CR0 6SW

Secretary18 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 March 1995Active
3 Rue Blaise Desgoffe, Paris, France, FOREIGN

Director12 November 1996Active
Flat 3, 78 Denbigh Street, London, SW1V 2EX

Director23 February 2005Active
Rail Europe House, 34 Tower View Kings Hill, West Malling, ME19 4ED

Director18 October 2012Active
125 Rue Mouffetard, Paris, France, 75005

Director23 February 2005Active
Amberley, Linden Chase, Sevenoaks, TN13 3JT

Director15 March 2007Active
119 Kings Avenue Moberley Road, London, SW4 8EZ

Director27 October 1995Active
11 Rue Philibert Delorme, Paris, France, 75017

Director27 October 1995Active
7 Vaughan Avenue, Tonbridge, TN10 4EB

Director13 March 2002Active
34, Tower View, Kings Hill, West Malling, England, ME19 4ED

Director18 October 2012Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Director03 April 2014Active
3 Place De La Nation, 75011, Paris, France,

Director27 October 1995Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Director07 April 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 March 1995Active
179 Piccadilly, London, W1V 0BA

Director27 March 1995Active
18 Meadow Way, Farnborough Park, Orpington, England, BR6 8LW

Director30 June 1997Active
3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU

Director31 May 2016Active
34, Tower View, Kings Hill, West Malling, England, ME19 4ED

Director13 March 2002Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Director10 April 2014Active
2, Place De La Defense, Cnit 1 Bp 440, Paris La Defense Cedex 92053, France,

Director29 March 2019Active
34, Tower View, Kings Hill, West Malling, ME19 4ED

Director03 April 2014Active
Flat 3 82 Clyde Road, Addiscombe, East Croydon, CR0 6SW

Director28 June 2000Active
136 Rue De Picpus, 75012 Paris, France, FOREIGN

Director21 October 1995Active
34, Tower View, Kings Hill, West Malling, England, ME19 4ED

Director18 October 2012Active
82 Vanilla & Sesame Court, Curlew Street, London, SE1 2NP

Director13 March 2002Active
34, Tower View, Kings Hill, West Malling, England, ME19 4ED

Director11 October 2007Active
F28 Rivermill, 151 Grosvenor Road, London, SW1V 3JN

Director01 November 1997Active

People with Significant Control

Mr Arnaud Max Masson
Notified on:31 May 2016
Status:Active
Date of birth:July 1970
Nationality:French
Country of residence:England
Address:3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU
Nature of control:
  • Significant influence or control
Rail Europe Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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