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 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.
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)
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 |