VOYAGER WORLDWIDE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VOYAGER WORLDWIDE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOYAGER WORLDWIDE (UK) LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190145. The accounts status is GROUP and accounts are next due on 31/12/2022.
VOYAGER WORLDWIDE (UK) LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08190145. The accounts status is GROUP and accounts are next due on 31/12/2022.
VOYAGER WORLDWIDE (UK) LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NAVIGATION SOLUTIONS LIMITED (until 27/01/2021)
GLOBAL NAVIGATION SOLUTIONS LIMITED (until 27/01/2021)
DPM EUROPE LIMITED (until 25/11/2015)
DPM 2012 LIMITED (until 19/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOR ANDREAS SVANES | Jul 1949 | Norwegian | Director | 2023-11-30 | CURRENT |
| MR MARKO LAMBERTUS HENRICUS VERWEGEN | Apr 1979 | Dutch | Director | 2023-11-30 | CURRENT |
| MR BøRGE HETLAND | Nov 1973 | Norwegian | Director | 2023-11-30 | CURRENT |
| MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2013-05-08 UNTIL 2014-12-05 | RESIGNED |
| QCF SECRETARIES LIMITED | Corporate Secretary | 2022-10-07 UNTIL 2024-03-01 | RESIGNED | ||
| TAKAHIRO YAMAZUMI | Aug 1973 | Japanese | Director | 2020-11-06 UNTIL 2023-05-16 | RESIGNED |
| MR KIERON QUINN ABERNETHY | Apr 1965 | British | Director | 2015-09-01 UNTIL 2023-11-30 | RESIGNED |
| MICHAEL CAUTER | British | Secretary | 2013-05-08 UNTIL 2015-08-31 | RESIGNED | |
| TOSHIYUKI KAMOSHITA | Jan 1963 | Japanese | Director | 2019-11-06 UNTIL 2020-11-06 | RESIGNED |
| MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2019-11-06 | RESIGNED |
| MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2013-05-08 UNTIL 2015-08-31 | RESIGNED |
| MR RICHARD ARTHUR PILKINGTON | Apr 1964 | Uk | Director | 2012-08-23 UNTIL 2013-05-08 | RESIGNED |
| HAYLEY TERESA VAN LEEUWEN | Apr 1972 | British | Director | 2020-11-06 UNTIL 2023-03-06 | RESIGNED |
| MR YEW CHUOH LEE | Feb 1969 | Singaporean | Director | 2020-02-04 UNTIL 2023-11-30 | RESIGNED |
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2013-05-08 UNTIL 2015-01-25 | RESIGNED |
| MR GLENN HEATHCOTE | Apr 1957 | British | Director | 2012-08-23 UNTIL 2013-04-22 | RESIGNED |
| MR THOMAS HAYES | Dec 1955 | British | Director | 2012-08-23 UNTIL 2013-04-22 | RESIGNED |
| JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-09-06 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kensaku Watari | 2021-01-29 | 1/1979 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Gns Acquisitions Limited | 2016-04-06 - 2021-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |