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WÄRTSILÄ VOYAGE HOLDING LIMITED

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

This company is commonly known as WÄrtsilÄ Voyage Holding Limited. The company was founded 8 years ago and was given the registration number 10377288. The firm's registered office is in PORTSMOUTH. You can find them at Building 2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WÄRTSILÄ VOYAGE HOLDING LIMITED
Company Number:10377288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 2000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom, PO6 3FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP

Secretary19 October 2018Active
Building 2000, Lakeside, North Harbour,, Western Road, Portsmouth, England, PO6 3FP

Director23 April 2021Active
Spinnaker House, Waterside Gardens, Fareham, United Kingdom, PO16 8SD

Director22 October 2021Active
1, Tintagel Way, Port Solent, Portsmouth, United Kingdom, PO6 4SS

Secretary15 September 2016Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FB

Director04 May 2018Active
33, St. James's Square, London, England, SW1Y 4JS

Director15 September 2016Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP

Director11 March 2019Active
2000, Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP

Director23 April 2021Active
3237, Cappio Drive, Melbourne, United States, 32940

Director15 September 2016Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, England, PO6 3FP

Director04 September 2020Active
33, St James's Square, London, United Kingdom, SW1Y 4JS

Director15 September 2016Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP

Director04 May 2018Active
Apt 52, Nevsky Pr 63, St Petersburg, Russian Federation, 191025

Director15 September 2016Active
Building 2000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3FP

Director04 May 2018Active
33, St. James's Square, London, England, SW1Y 4JS

Director15 September 2016Active
Transas Spb, Maly Pr. V.O., 54-4, St Petersburg, Russia, 199178

Director20 September 2018Active

People with Significant Control

Wartsila Oyj Abp
Notified on:04 May 2018
Status:Active
Country of residence:Finland
Address:John Stenberginranta 2, 00530 Helsinki, Finland,
Nature of control:
  • Significant influence or control
Mr Sergey Generalov
Notified on:15 September 2016
Status:Active
Date of birth:September 1963
Nationality:Russian
Country of residence:United Kingdom
Address:33, St James's Square, London, United Kingdom, SW1Y 4JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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