VOYAGER PUB GROUP HOLDINGS LIMITED - WEST MIDLANDS

Company Profile

Overview

VOYAGER PUB GROUP HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
VOYAGER PUB GROUP HOLDINGS LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

VOYAGER PUB GROUP HOLDINGS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 9	25/09/2022	30/06/2024

Registered Office

3 MONKSPATH HALL ROAD

WEST MIDLANDS

B90 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
30/09/2023	14/10/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DAVID MCDOWALL	Sep 1978	British	Director	2023-02-24	CURRENT
MR DAVID ANDREW ROSS	Apr 1973	British	Director	2020-03-03	CURRENT
RUPERT GORDON MACKAY	Aug 1968	British	Director	2001-04-06 UNTIL 2001-04-06	RESIGNED
JACQUELINE ANN FENN		British	Secretary	2002-06-19 UNTIL 2004-10-27	RESIGNED
DAVID COLBRON GEORGE	Jul 1951		Secretary	2004-10-27 UNTIL 2009-10-01	RESIGNED
LORETTA ANNE TOGHER			Secretary	2013-02-28 UNTIL 2020-05-29	RESIGNED
MR JAMES ANDREW POOLE			Secretary	2009-10-01 UNTIL 2013-02-28	RESIGNED
MR ANDREW WINNING	Jan 1965	British	Director	2001-04-06 UNTIL 2004-11-29	RESIGNED
MR MICHAEL JOHN KINSKI	May 1952	British	Director	2001-04-06 UNTIL 2002-03-20	RESIGNED
MR GRAHAM TURNER	May 1963	British	Director	2002-03-20 UNTIL 2004-09-30	RESIGNED
RIAZ PUNJA	Jul 1951	British	Director	2001-02-07 UNTIL 2001-04-06	RESIGNED
MR ALISTAIR JOHN SEABRIGHT	Oct 1961	British	Director	2001-04-06 UNTIL 2001-06-05	RESIGNED
MARK SIMPSON	May 1958	British	Director	2001-02-07 UNTIL 2001-06-05	RESIGNED
MR NEIL REYNOLDS SMITH	Jan 1965	British	Director	2011-01-20 UNTIL 2020-03-03	RESIGNED
MR WILLIAM SIMON TOWNSEND	Feb 1962	British	Director	2004-03-31 UNTIL 2020-03-03	RESIGNED
MR GRAHAM EDWARD TUPPEN	Jan 1952	British	Director	2004-03-31 UNTIL 2014-02-06	RESIGNED
HUNTSMOOR NOMINEES LIMITED			Corporate Director	2001-02-06 UNTIL 2001-02-07	RESIGNED
MR SIMON DAVID LONGBOTTOM	Jun 1971	British	Director	2020-03-03 UNTIL 2023-02-24	RESIGNED
KEITH HONEYWOOD	Jan 1953	British	Director	2002-03-20 UNTIL 2004-11-29	RESIGNED
MICHAEL CHARLES JOHNSON	Apr 1960	British	Director	2001-02-07 UNTIL 2001-03-20	RESIGNED
GORDON WILLIAM HARRISON	May 1957	British	Director	2004-03-31 UNTIL 2006-09-30	RESIGNED
GUY HANDS	Aug 1959	British	Director	2001-04-06 UNTIL 2002-03-20	RESIGNED
DAVID COLBRON GEORGE	Jul 1951		Director	2004-03-31 UNTIL 2011-01-20	RESIGNED
MARK GERALD FRESSON	Jun 1965	British	Director	2001-02-07 UNTIL 2001-04-06	RESIGNED
MR FRASER SCOTT DUNCAN	May 1960	British	Director	2001-03-20 UNTIL 2002-03-20	RESIGNED
MR EDWARD JOHN DENNING		British	Director	2001-04-06 UNTIL 2001-10-01	RESIGNED
MICHAEL DAMIAN DARRAGH	Feb 1971	British	Director	2001-04-06 UNTIL 2001-11-08	RESIGNED
MR MARTIN DAVID ANGLE	Apr 1950	British	Director	2001-11-29 UNTIL 2002-03-20	RESIGNED
TJG SECRETARIES LIMITED			Corporate Secretary	2001-02-06 UNTIL 2002-06-19	RESIGNED
HUNTSMOOR LIMITED			Corporate Director	2001-02-06 UNTIL 2001-02-07	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Unique Pubs Limited	2016-04-06		West Midlands	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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