VOYAGER WORLDWIDE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VOYAGER WORLDWIDE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOYAGER WORLDWIDE (UK) LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190145. The accounts status is GROUP and accounts are next due on 31/12/2022.

VOYAGER WORLDWIDE (UK) LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NAVIGATION SOLUTIONS LIMITED (until 27/01/2021)
DPM EUROPE LIMITED (until 25/11/2015)
DPM 2012 LIMITED (until 19/10/2012)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QCF SECRETARIES LIMITED Corporate Secretary 2022-10-07 CURRENT
MR YEW CHUOH LEE Feb 1969 Singaporean Director 2020-02-04 CURRENT
MR KIERON QUINN ABERNETHY Apr 1965 British Director 2015-09-01 CURRENT
TAKAHIRO YAMAZUMI Aug 1973 Japanese Director 2020-11-06 UNTIL 2023-05-16 RESIGNED
MR PAUL ROBERT STANLEY Sep 1967 British Director 2015-01-05 UNTIL 2019-11-06 RESIGNED
MR RICHARD ARTHUR PILKINGTON Apr 1964 Uk Director 2012-08-23 UNTIL 2013-05-08 RESIGNED
MR MICHAEL STUART ROBINSON May 1964 British Director 2013-05-08 UNTIL 2014-12-05 RESIGNED
HAYLEY TERESA VAN LEEUWEN Apr 1972 British Director 2020-11-06 UNTIL 2023-03-06 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2013-05-08 UNTIL 2015-01-25 RESIGNED
MR GLENN HEATHCOTE Apr 1957 British Director 2012-08-23 UNTIL 2013-04-22 RESIGNED
TOSHIYUKI KAMOSHITA Jan 1963 Japanese Director 2019-11-06 UNTIL 2020-11-06 RESIGNED
MR THOMAS HAYES Dec 1955 British Director 2012-08-23 UNTIL 2013-04-22 RESIGNED
JAMES BRIAN HAMPSON Mar 1972 British Director 2016-09-06 UNTIL 2018-09-30 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2013-05-08 UNTIL 2015-08-31 RESIGNED
MICHAEL CAUTER British Secretary 2013-05-08 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kensaku Watari 2021-01-29 1/1979 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gns Acquisitions Limited 2016-04-06 - 2021-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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