VOYAGER GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VOYAGER GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOYAGER GROUP LIMITED was incorporated 38 years ago on 28/04/1986 and has the registered number: 02014840. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOYAGER GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2010-03-31 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 CURRENT
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1994-04-27 UNTIL 1998-11-04 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-04-16 UNTIL 1995-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-06 UNTIL 2006-08-31 RESIGNED
PETER GERARDUS GRAM British Secretary 1999-11-19 UNTIL 2000-03-06 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-06 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2001-03-19 UNTIL 2012-03-07 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
NIGEL EDWARD PRIMROSE Oct 1947 British Director RESIGNED
MR DEREK POTTS Oct 1958 British Director RESIGNED
MRS CAROLINE LOUISE GAR YUN NG Sep 1978 British Director 2016-07-05 UNTIL 2017-06-20 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2002-01-15 UNTIL 2007-10-01 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2002-01-15 UNTIL 2005-09-02 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2010-11-04 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2000-05-04 RESIGNED
ROY ALFRED WALLACE GARDNER Oct 1942 British Director RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-11-22 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
JOSHUA BAYLISS British Director 2007-10-01 UNTIL 2010-04-02 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Models Limited 2016-04-06 - 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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