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WÄrtsilÄ Voyage Holding Limited

WÄrtsilÄ Voyage Holding Limited is an active company incorporated on 15 September 2016 with the registered office located in Fareham, Hampshire. WÄrtsilÄ Voyage Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10377288
Private limited company
Age
9 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spinnaker House
Waterside Gardens
Fareham
Hampshire
PO16 8SD
United Kingdom
Same address for the past 4 years
Telephone
02392674000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in UK • Born in Aug 1977
Director • Lawyer • British • Lives in England • Born in Jul 1976
Director • Accountant • Italian • Lives in England • Born in Mar 1981
Mr Sergey Generalov
PSC • Russian • Lives in Russian Federation • Born in Sep 1963
Wartsila Oyj ABP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WÄrtsilÄ Voyage UK Limited
Thomas William Eph Barr, Mr Lorenzo Piccinni, and 1 more are mutual people.
Active
Purmo Group (UK) Ltd
Thomas William Eph Barr is a mutual person.
Active
Tufton Manor Barns Residents Company Limited
Thomas William Eph Barr is a mutual person.
Active
Mainsail Accounting And Consulting Limited
Mr Lorenzo Piccinni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Thomas Barr Resigned
5 Months Ago on 2 Jun 2025
Mrs Rebecca Jeffries Reed-Beale Appointed
5 Months Ago on 1 Jun 2025
Thomas William Eph Barr Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Matti Juhani Hupli Resigned
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Thomas Barr as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mrs Rebecca Jeffries Reed-Beale as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Thomas William Eph Barr as a director on 1 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Matti Juhani Hupli as a director on 14 November 2022
Submitted on 7 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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