Voyage Prive UK Limited

Company Name	Voyage Prive UK Limited
Director	Charles Guilhamon
Company Status	Active
Company Number	06969930
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Previous Name	Voyage Prive Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Charles Guilhamon
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	05 December 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Jacques-Alexandre Fontaine
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Jacques-Alexandre Fontaine
Nationality	French
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr John Constantine Bevan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 5-7 John Prince's Street London W1G 0JN

Director Name	Mr Laurent Yves Bernard Therezien
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2011(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	684 Av Du Club Hippique 14100 Aix En Provence France

Director Name	Mr Denis Philipon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Christophe Serna
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	voyage-prive.co.uk

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

220k at £1	Vpg, Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,486,954
Cash	£1,219,860
Current Liabilities	£4,694,434

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Charges

9 January 2017	Delivered on: 11 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 April 2012	Delivered on: 2 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re: voyage prive UK limited and numbered 32808768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

9 January 2017

Delivered on: 11 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

24 April 2012

Delivered on: 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re: voyage prive UK limited and numbered 32808768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

19 October 2020	Full accounts made up to 31 December 2019 (25 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 6,220,001 (4 pages)
15 October 2020	Resolutions RES14 ‐ The sum of Â£6,000,000 capitalised in the form of 6,000,000 ordinary shares 30/09/2020 RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
24 September 2020	Change of details for Mr Denis Philipon as a person with significant control on 6 April 2016 (2 pages)
23 September 2020	Cessation of Vpg, Sas as a person with significant control on 6 April 2016 (1 page)
13 February 2020	Termination of appointment of Denis Philipon as a director on 10 February 2020 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (23 pages)
25 July 2019	Change of details for Mr Denis Philipon as a person with significant control on 5 December 2017 (2 pages)
25 July 2019	Change of details for Vpg, Sas as a person with significant control on 24 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
13 September 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
15 December 2017	Appointment of Mr Denis Philipon as a director on 5 December 2017 (2 pages)
15 December 2017	Appointment of Mr Denis Philipon as a director on 5 December 2017 (2 pages)
13 December 2017	Appointment of Mr Charles Guilhamon as a director on 5 December 2017 (2 pages)
13 December 2017	Appointment of Mr Charles Guilhamon as a director on 5 December 2017 (2 pages)
13 December 2017	Appointment of Mr Christophe Serna as a director on 5 December 2017 (2 pages)
13 December 2017	Termination of appointment of Jacques-Alexandre Fontaine as a director on 5 December 2017 (1 page)
13 December 2017	Termination of appointment of Jacques-Alexandre Fontaine as a director on 5 December 2017 (1 page)
13 December 2017	Appointment of Mr Christophe Serna as a director on 5 December 2017 (2 pages)
13 December 2017	Termination of appointment of Jacques-Alexandre Fontaine as a secretary on 5 December 2017 (1 page)
13 December 2017	Termination of appointment of Jacques-Alexandre Fontaine as a secretary on 5 December 2017 (1 page)
25 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 January 2017	Registration of charge 069699300002, created on 9 January 2017 (6 pages)
11 January 2017	Registration of charge 069699300002, created on 9 January 2017 (6 pages)
10 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
10 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 220,001 (4 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 220,001 (4 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 September 2014	Secretary's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (1 page)
4 September 2014	Director's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (2 pages)
4 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2014 (1 page)
4 September 2014	Director's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (2 pages)
4 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 220,001 (4 pages)
4 September 2014	Secretary's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (1 page)
4 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 220,001 (4 pages)
4 September 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2014 (1 page)
4 September 2014	Secretary's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (1 page)
4 September 2014	Director's details changed for Jacques-Alexandre Fontaine on 4 July 2014 (2 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN England to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 220,001 (3 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 220,001 (3 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 January 2013	Termination of appointment of John Bevan as a director (1 page)
14 January 2013	Termination of appointment of John Bevan as a director (1 page)
30 August 2012	Termination of appointment of Laurent Therezien as a director (1 page)
30 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Termination of appointment of Laurent Therezien as a director (1 page)
30 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 November 2011	Appointment of Mr Laurent Yves Bernard Therezien as a director (2 pages)
3 November 2011	Appointment of Mr Laurent Yves Bernard Therezien as a director (2 pages)
14 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 220,001 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 220,001 (3 pages)
12 August 2010	Director's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
12 August 2010	Secretary's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (1 page)
12 August 2010	Director's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (1 page)
12 August 2010	Director's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Jacques-Alexandre Fontaine on 1 October 2009 (1 page)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
12 April 2010	Appointment of Mr John Constantine Bevan as a director (2 pages)
12 April 2010	Appointment of Mr John Constantine Bevan as a director (2 pages)
24 March 2010	Registered office address changed from Studio 3 the Quays Concordia Street Leeds West Yorkshire LS1 4ES Uk on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Studio 3 the Quays Concordia Street Leeds West Yorkshire LS1 4ES Uk on 24 March 2010 (1 page)
12 March 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
12 March 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
30 July 2009	Company name changed voyage prive LIMITED\certificate issued on 30/07/09 (2 pages)
30 July 2009	Company name changed voyage prive LIMITED\certificate issued on 30/07/09 (2 pages)
22 July 2009	Incorporation (13 pages)
22 July 2009	Incorporation (13 pages)