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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 2025 (6 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 6 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 (8 months remaining)
Contact
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
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1976
Director • 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
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Mutual Companies
Wartsila UK Limited
Lorenzo Piccinni and Rebecca Jeffries Reed-Beale are mutual people.
Active
WÄrtsilÄ Voyage UK Limited
Lorenzo Piccinni and Rebecca Jeffries Reed-Beale are mutual people.
Active
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Blakelaw Director Services Limited
Blakelaw Secretaries Limited 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
Confirmation Submitted
6 Days Ago on 29 Dec 2025
Blakelaw Secretaries Limited Appointed
25 Days Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Thomas Barr Resigned
7 Months Ago on 2 Jun 2025
Mrs Rebecca Jeffries Reed-Beale Appointed
7 Months Ago on 1 Jun 2025
Thomas William Eph Barr Resigned
7 Months Ago on 1 Jun 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 29 Dec 2025
Appointment of Blakelaw Secretaries Limited as a secretary on 10 December 2025
Submitted on 11 Dec 2025
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
Repayment History
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