WÄRTSILÄ VOYAGE HOLDING LIMITED - FAREHAM


Company Profile Company Filings

Overview

WÄRTSILÄ VOYAGE HOLDING LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
WÄRTSILÄ VOYAGE HOLDING LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10377288. The accounts status is FULL and accounts are next due on 30/09/2024.

WÄRTSILÄ VOYAGE HOLDING LIMITED - FAREHAM

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

SPINNAKER HOUSE
FAREHAM
HAMPSHIRE
PO16 8SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRANSAS LIMITED (until 10/10/2018)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LORENZO PICCINNI Mar 1981 Italian Director 2021-10-22 CURRENT
MR THOMAS WILLIAM EPH BARR Aug 1977 British Director 2021-04-23 CURRENT
MR THOMAS BARR Secretary 2018-10-19 CURRENT
ANDREY SITKOV May 1974 Russian Director 2018-09-20 UNTIL 2021-04-23 RESIGNED
JOEL MATTHEWS MCDONALD Nov 1962 British Director 2016-09-15 UNTIL 2018-05-04 RESIGNED
MR JOONAS MAKKONEN Nov 1975 Finnish Director 2018-05-04 UNTIL 2019-12-12 RESIGNED
MR NIKOLAI LEBEDEV Jun 1957 Russian Director 2016-09-15 UNTIL 2018-01-26 RESIGNED
MR MATTI JUHANI HUPLI Jun 1966 Finnish Director 2018-05-04 UNTIL 2022-11-14 RESIGNED
MR SERGEY GENERALOV Sep 1963 Russian Director 2016-09-15 UNTIL 2018-05-04 RESIGNED
MR SEAN PATRICK FERNBACK Aug 1963 British Director 2020-09-04 UNTIL 2022-10-20 RESIGNED
MR FRANK COLES Apr 1959 British,American Director 2016-09-15 UNTIL 2018-09-20 RESIGNED
MR SIMON CLARKE Oct 1980 British Director 2021-04-23 UNTIL 2021-10-22 RESIGNED
MR TORSTEN BUSSOW Jan 1975 German Director 2019-03-11 UNTIL 2020-10-21 RESIGNED
MR ANDREY BURLINOV Jan 1972 Russian Director 2016-09-15 UNTIL 2018-05-04 RESIGNED
MR JOHANNES ARJEN MARCO JAN BERENDS Jul 1968 Dutch Director 2018-05-04 UNTIL 2019-03-11 RESIGNED
MR EVGENII DOROSHENKO Secretary 2016-09-15 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wartsila Oyj Abp 2018-05-04 00530 Helsinki   Significant influence or control
Mr Sergey Generalov 2016-09-15 - 2018-05-04 9/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISH HOMES POOLE ENGLAND Active FULL 41201 - Construction of commercial buildings
MORRISH BUILDERS (POOLE) LIMITED POOLE Active FULL 41202 - Construction of domestic buildings
COMITE INTERNATIONAL RADIO MARITIME - (CIRM) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE NAUTICAL INSTITUTE LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
TUFTON MANOR BARNS RESIDENTS COMPANY LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WÄRTSILÄ VOYAGE UK LIMITED FAREHAM UNITED KINGDOM Active FULL 28960 - Manufacture of plastics and rubber machinery
DENTONS EUROPE (CENTRAL ASIA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WARTSILA GUIDANCE MARINE LTD LEICESTER ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
INDUSTRIAL INVESTORS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YACHTING INVESTORS GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GUIDANCE NAVIGATION HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
MORRISH GROUP LIMITED POOLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAINSAIL ACCOUNTING AND CONSULTING LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
JUBILEE GREEN (CHARLTON MARSHALL) MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
THE MOUNTBATTEN PARK ESTATE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
OMEGA CENTRE (WAREHAM) MANAGEMENT COMPANY LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SANDFORD LANE (WAREHAM) MANAGEMENT COMPANY LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AVON CAPITAL ESTATES 1 LLP ALRESFORD Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARTSILA HAMWORTHY LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
WARTSILA UK LIMITED FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
MERCATOR MEDIA LIMITED FAREHAM ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
WARTSILA HAMWORTHY INTERNATIONAL LIMITED FAREHAM ENGLAND Active FULL 70100 - Activities of head offices
MCCALL PROPELLERS LIMITED FAREHAM ENGLAND Active DORMANT 70100 - Activities of head offices
WARTSILA KRYSTALLON LIMITED FAREHAM ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
AW FLOW HOLDINGS LIMITED FAREHAM ENGLAND Active FULL 99999 - Dormant Company
GREENHAM REGIS LTD FAREHAM ENGLAND Active FULL 33150 - Repair and maintenance of ships and boats
DEEP BLUE SEA MEDIA LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers