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Voyager Holding Group Limited

Voyager Holding Group Limited is an active company incorporated on 24 February 2003 with the registered office located in London, Greater London. Voyager Holding Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04676101
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4 Talina Centre
Bagleys Lane
London
SW6 2BW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Spain • Born in Jun 1980
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jul 1964
Director • Financial Director • Greek • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Guartel Technologies Limited
Mr James Harry Marment, Peter Tragoulias, and 1 more are mutual people.
Active
Blast & Ballistic Protection Limited
Mr Philippe Alexandre Le Carpentier, Peter Tragoulias, and 1 more are mutual people.
Active
Dynasystems UK Ltd
Mr Philippe Alexandre Le Carpentier, Peter Tragoulias, and 1 more are mutual people.
Active
Hygieia Eir Limited
Mr Philippe Alexandre Le Carpentier, Mr James Harry Marment, and 1 more are mutual people.
Active
Defence Capital Leasing Limited
Mr James Harry Marment and Peter Tragoulias are mutual people.
Active
Explora Foundation
Mr James Harry Marment and Peter Tragoulias are mutual people.
Active
Exsel Group Limited
Peter Tragoulias and Harriet Jane Richardson are mutual people.
Active
Exsel 10 Limited
Peter Tragoulias and Harriet Jane Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£66.25K
Same as previous period
Total Liabilities
-£80.65K
Increased by £600 (+1%)
Net Assets
-£14.41K
Decreased by £600 (+4%)
Debt Ratio (%)
122%
Increased by 0.91% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Harriet Jane Richardson Details Changed
3 Years Ago on 18 Oct 2022
Harriet Jane Richardson Appointed
3 Years Ago on 6 Jul 2022
Francis Stewart Le Carpentier Resigned
3 Years Ago on 23 Jun 2022
Mr Paul Gaston Appointed
3 Years Ago on 23 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Director's details changed for Harriet Jane Richardson on 18 October 2022
Submitted on 31 Oct 2022
Appointment of Harriet Jane Richardson as a director on 6 July 2022
Submitted on 19 Jul 2022
Termination of appointment of Clifford Albert Wright as a director on 23 June 2022
Submitted on 24 Jun 2022
Appointment of Mr Paul Gaston as a director on 23 June 2022
Submitted on 24 Jun 2022
Repayment History
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