Voyager Holding Group Limited

Company Name	Voyager Holding Group Limited
Company Status	Active
Company Number	04676101
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Harry Marment
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Philippe Alexandre Le Carpentier
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	03 March 2015(12 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Peter Tragoulias
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	29 July 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Paul Gaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Harriet Jane Richardson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 days after company formation)
Appointment Duration	12 years (resigned 03 March 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle 150 Casa 6d Nueva Andalucia Marbella Spain

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Rear Admiral Frederick Brian Goodson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	New Homestead Farm North Wraxhall Chippenham Wiltshire SN14 7AJ

Secretary Name	Mr Tim David Reuter
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2014)
Role	Company Director
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Maurice Raymond Dorrington
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London

Director Name	Mr Roger Eric Frye
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(12 years after company formation)
Appointment Duration	9 months (resigned 04 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Clifford Albert Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(12 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Mr Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	tfldefence.com

Location

Registered Address	4 Talina Centre Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Paramount Property Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,710,207
Gross Profit	£1,271,567
Net Worth	-£108,223
Cash	£367,536
Current Liabilities	£3,111,563

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

4 August 2020	Appointment of Mr Peter Tragoulias as a director on 29 July 2020 (2 pages)
6 June 2020	Withdrawal of a person with significant control statement on 6 June 2020 (2 pages)
4 June 2020	Notification of Philippe Alexander Le Carpentier as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Cessation of Paramount Property Management Limited as a person with significant control on 1 March 2018 (1 page)
17 April 2020	Notification of a person with significant control statement (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 May 2019	Full accounts made up to 30 April 2018 (7 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 October 2018	Director's details changed for Mr James Harry Marment on 30 October 2018 (2 pages)
3 April 2018	Cessation of Francis Stewart Le Carpentier as a person with significant control on 1 March 2018 (1 page)
3 April 2018	Cessation of James Harry Marment as a person with significant control on 1 March 2018 (1 page)
3 April 2018	Notification of Paramount Property Management Limited as a person with significant control on 1 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
2 August 2017	Termination of appointment of Maurice Raymond Dorrington as a director on 20 July 2017 (1 page)
2 August 2017	Termination of appointment of Maurice Raymond Dorrington as a director on 20 July 2017 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
11 October 2016	Accounts for a medium company made up to 30 April 2015 (9 pages)
11 October 2016	Accounts for a medium company made up to 30 April 2015 (9 pages)
11 April 2016	Appointment of Francis Stewart Le Carpentier as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Francis Stewart Le Carpentier as a director on 1 April 2016 (2 pages)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Termination of appointment of Roger Eric Frye as a director on 4 December 2015 (1 page)
1 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Termination of appointment of Roger Eric Frye as a director on 4 December 2015 (1 page)
8 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
8 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (4 pages)
5 March 2015	Appointment of Mr Clifford Albert Wright as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Philippe Alexandre Le Carpentier as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Maurice Raymond Dorrington as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Philippe Alexandre Le Carpentier as a director on 3 March 2015 (2 pages)
5 March 2015	Termination of appointment of Francis Stewart Le Carpentier as a director on 3 March 2015 (1 page)
5 March 2015	Appointment of Mr Philippe Alexandre Le Carpentier as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Maurice Raymond Dorrington as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Clifford Albert Wright as a director on 3 March 2015 (2 pages)
5 March 2015	Termination of appointment of Francis Stewart Le Carpentier as a director on 3 March 2015 (1 page)
5 March 2015	Appointment of Mr Maurice Raymond Dorrington as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Roger Eric Frye as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Roger Eric Frye as a director on 3 March 2015 (2 pages)
5 March 2015	Termination of appointment of Francis Stewart Le Carpentier as a director on 3 March 2015 (1 page)
5 March 2015	Appointment of Mr Roger Eric Frye as a director on 3 March 2015 (2 pages)
5 March 2015	Appointment of Mr Clifford Albert Wright as a director on 3 March 2015 (2 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
16 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
5 November 2014	Termination of appointment of Tim David Reuter as a secretary on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Tim David Reuter as a secretary on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Tim David Reuter as a secretary on 5 November 2014 (1 page)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
30 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
30 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
26 February 2013	Secretary's details changed for Mr Tim David Reuter on 1 January 2013 (1 page)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Secretary's details changed for Mr Tim David Reuter on 1 January 2013 (1 page)
26 February 2013	Secretary's details changed for Mr Tim David Reuter on 1 January 2013 (1 page)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
30 January 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
30 January 2013	Group of companies' accounts made up to 30 April 2012 (24 pages)
18 December 2012	Registered office address changed from , C/O Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, W1J 6HL, England on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from C/O Taxright Accountancy Services Llp 2 Lansdowne Row Mayfair London W1J 6HL England on 18 December 2012 (1 page)
2 May 2012	Registered office address changed from , Taxright 31 Lawrence Avenue, Mill Hill, London, NW7 4NL on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Taxright 31 Lawrence Avenue Mill Hill London NW7 4NL on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Taxright 31 Lawrence Avenue Mill Hill London NW7 4NL on 2 May 2012 (1 page)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
23 March 2011	Termination of appointment of Frederick Goodson as a director (1 page)
23 March 2011	Termination of appointment of Frederick Goodson as a director (1 page)
21 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mr James Harry Marment on 24 February 2010 (2 pages)
24 March 2010	Director's details changed for Mr James Harry Marment on 24 February 2010 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
10 August 2009	Secretary appointed mr tim david reuter (1 page)
10 August 2009	Appointment terminated secretary anthony etridge (1 page)
10 August 2009	Appointment terminated secretary anthony etridge (1 page)
10 August 2009	Secretary appointed mr tim david reuter (1 page)
30 April 2009	Return made up to 24/02/09; full list of members (4 pages)
30 April 2009	Return made up to 24/02/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / james marment / 01/03/2009 (1 page)
29 April 2009	Director's change of particulars / james marment / 01/03/2009 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, taknight, 31 lawrence avenue, mill hill, london, NW7 4NL (1 page)
29 April 2009	Director's change of particulars / frederick goudson / 24/02/2009 (2 pages)
29 April 2009	Registered office changed on 29/04/2009 from taknight 31 lawrence avenue mill hill london NW7 4NL (1 page)
29 April 2009	Director's change of particulars / frederick goudson / 24/02/2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 November 2008	Director appointed rear admiral frederick brian goudson (2 pages)
5 November 2008	Director appointed rear admiral frederick brian goudson (2 pages)
8 May 2008	Director appointed james harry marment (2 pages)
8 May 2008	Director appointed james harry marment (2 pages)
4 April 2008	Return made up to 24/02/08; full list of members (3 pages)
4 April 2008	Return made up to 24/02/08; full list of members (3 pages)
6 November 2007	Amended accounts made up to 30 April 2007 (8 pages)
6 November 2007	Amended accounts made up to 30 April 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
13 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (7 pages)
13 March 2007	Return made up to 24/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre, bagleys lane, london, SW6 2BW (1 page)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2006	Return made up to 24/02/06; full list of members (8 pages)
3 March 2006	Return made up to 24/02/06; full list of members (8 pages)
26 April 2005	Return made up to 24/02/05; full list of members (7 pages)
26 April 2005	Return made up to 24/02/05; full list of members (7 pages)
6 April 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 April 2005	Ad 31/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 May 2004	Return made up to 24/02/04; full list of members (7 pages)
17 May 2004	Return made up to 24/02/04; full list of members (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
29 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 88A tooley street, london bridge, london, SE1 2TF (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
24 February 2003	Incorporation (9 pages)
24 February 2003	Incorporation (9 pages)

Voyager Holding Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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