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Nom

Voyager Holding Group Limited

Adresse
4 Talina Centre
Bagleys Lane
London
SW6 2BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04676101 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Le Carpentier, Philippe Alexander Status: Active Notified: 17/04/2020 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Le Carpentier, Francis Stewart Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
  • Marment, James Harry Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 12/1954 Nature of Control
  • Significant influence or control
  • gb-flag GB Paramount Property Management Limited Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Companies House Number: 00006275 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gaston, Paul Bagleys Lane, London Status: Active Notified: 23/06/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Le Carpentier, Philippe Alexandre Bagleys Lane, London Status: Active Notified: 03/03/2015 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Marment, James Harry Bagleys Lane, London Status: Active Notified: 28/04/2008 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Harriet Jane Bagleys Lane, London Status: Active Notified: 06/07/2022 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tragoulias, Peter Bagleys Lane, London Status: Active Notified: 29/07/2020 Date of Birth: 07/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (7)

    gb-flag GB Defence Technologies Limited Status: Active Notified: 01/10/2016 Companies House Number: 05261820 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dynablok Limited Status: Active Notified: 06/04/2016 Companies House Number: 05124844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Dynashield Limited Status: Active Notified: 06/04/2016 Companies House Number: 05150454 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Force Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 03795211 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Force Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 03795211 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Guartel Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04520885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Dynasystems UK LTD Status: Ceased Notified: 26/05/2017 Ceased: 04/12/2017 Companies House Number: 09378056 Nature of Control
  • Ownership of shares - 75% or more