VOYAGE HOLDINGS LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
VOYAGE HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Dissolved - no longer trading.
VOYAGE HOLDINGS LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836245. The accounts status is TOTAL EXEMPTION FULL.
VOYAGE HOLDINGS LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06836245. The accounts status is TOTAL EXEMPTION FULL.
VOYAGE HOLDINGS LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2325 LIMITED (until 01/09/2009)
INTERCEDE 2325 LIMITED (until 01/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2022 | 12/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA CHERYL JORDAN | Secretary | 2019-01-10 | CURRENT | ||
MR SHAUN PARKER | Feb 1961 | British | Director | 2019-01-10 | CURRENT |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2015-08-25 | CURRENT |
MR JUSTIN GARY LEONG | Jul 1977 | Australian | Director | 2009-10-07 UNTIL 2011-03-02 | RESIGNED |
MITRE SECRETARIES LIMITED | Secretary | 2009-03-04 UNTIL 2009-10-07 | RESIGNED | ||
NIGEL MORETON | Secretary | 2009-10-07 UNTIL 2011-01-14 | RESIGNED | ||
MR PHILIP SEALEY | Secretary | 2011-01-14 UNTIL 2019-01-10 | RESIGNED | ||
MR ANDREW WINNING | Jan 1965 | British | Director | 2011-02-28 UNTIL 2017-11-09 | RESIGNED |
MR GRAHAM SMITH | May 1950 | British | Director | 2009-10-07 UNTIL 2014-12-19 | RESIGNED |
MR PHILIP ANDRE SEALEY | May 1950 | British | Director | 2015-01-09 UNTIL 2019-01-10 | RESIGNED |
MR PHILIPP THEODOR SCHWALBER | Feb 1974 | German | Director | 2011-11-30 UNTIL 2014-09-08 | RESIGNED |
MR KEVIN WEI ROBERTS | Jan 1969 | British | Director | 2013-08-06 UNTIL 2015-01-09 | RESIGNED |
MR DOUGLAS JOHN QUINN | Sep 1955 | British | Director | 2009-10-07 UNTIL 2012-12-31 | RESIGNED |
NIGEL KEEF MORETON | Dec 1960 | British | Director | 2009-10-07 UNTIL 2011-03-02 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2009-03-04 UNTIL 2009-10-07 | RESIGNED |
MITRE DIRECTORS LIMITED | Director | 2009-03-04 UNTIL 2009-10-07 | RESIGNED | ||
MR JAMES BRUCE MCKENDRICK | Mar 1962 | British | Director | 2010-09-06 UNTIL 2013-08-06 | RESIGNED |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2012-03-22 UNTIL 2014-09-08 | RESIGNED |
MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 2009-10-07 UNTIL 2010-11-30 | RESIGNED |
MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Director | 2011-03-02 UNTIL 2011-11-30 | RESIGNED |
MR RICHARD PHILIP WEBBER DONNER | Nov 1960 | British | Director | 2009-10-07 UNTIL 2011-03-02 | RESIGNED |
MR LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 2009-10-07 UNTIL 2012-02-24 | RESIGNED |
MITRE SECRETARIES LIMITED | Director | 2009-03-04 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyage Care Bidco Limited | 2016-04-06 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |