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Voyager Group Limited
02014840
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
WHITFIELD STUDIOS, LONDON, W1T 2NS
Incorporated 28/04/1986
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Philip Woods
director · Since 31/03/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
Mr Robert Pieter Blok
director · Since 07/03/2012
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Persons with Significant Control
Virgin Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 07/02/2019
Former PSCs
Virgin Models Limited
Ceased 07/02/2019
Charges5 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 03/03/2015Registered 05/03/2015
charge
outstanding
LLOYDS TSB BANK PLC
Created 18/04/2011Registered 23/04/2011
charge
outstanding
LLOYDS TSB BANK PLC
Created 04/12/2006Registered 05/12/2006
charge
outstanding
LLOYDS TSB BANK PLC
Created 18/09/2006Registered 26/09/2006
charge
outstanding
LLOYDS TSB BANK PLC
Created 30/09/2002Registered 16/10/2002