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Contact details

Officers29

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

VOYAGER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 1986 (38 years ago)

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Summary

NameVOYAGER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02014840
Incorporation Date28 Apr 1986 (38 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

Officers

individual

IndividualUnited Kingdom

Virgin Models Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2019

individual

IndividualUnited Kingdom

Virgin Holdings Limited

Person with significant control


Appointed on07 Feb 2019

individual

IndividualUnited Kingdom

Mccallum, Gordon Douglas

Director


Appointed on19 Mar 2001

Resigned on07 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ng, Caroline Louise Gar Yun

Director


Appointed on05 Jul 2016

Resigned on20 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gram, Peter Gerardus

Secretary


Appointed on19 Nov 1999

Resigned on06 Mar 2000

individual

IndividualUnited Kingdom

Legge, Diana Patricia

Secretary


Appointed on31 Aug 1995

Resigned on06 Mar 2000

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
04 May 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges15
  • Outstanding5
  • Satisfied10

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Frequently asked questions

Where is VOYAGER GROUP LIMITED's headquarters?

VOYAGER GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

What is VOYAGER GROUP LIMITED's industry?

VOYAGER GROUP LIMITED is in the industry of Activities of holding companies

What year was VOYAGER GROUP LIMITED started?

VOYAGER GROUP LIMITED was started in 1986

Sources: Companies House