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Nom

Voyage Holdings Limited

Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06836245 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 2009
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Intercede 2325 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Voyage Care Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cannon, Andrew John Birmingham Road, Lichfield Status: Active Notified: 25/08/2015 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jordan, Laura Cheryl Birmingham Road, Lichfield, Staffordshire Status: Active Notified: 10/01/2019 Role: Secretary
    Parker, Shaun Birmingham Road, Lichfield, Staffordshire Status: Active Notified: 10/01/2019 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harring, Carl Michael Steve London, United Kingdom Status: Ceased Notified: 02/03/2011 Ceased: 30/11/2011 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Voyage Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors