Voyager Group Limited

02014840

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2005Registered 13/08/2005Satisfied 01/07/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2005Registered 17/03/2005Satisfied 01/07/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/09/2002Registered 16/10/2002

charge

satisfied

COUGAR INVESTMENTS LIMITED

Created 29/05/2001Registered 19/06/2001Satisfied 14/08/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2000Registered 20/04/2000Satisfied 30/05/2009

charge

satisfied

MORGAN GRENFELL TRUSTEE SERVICES (GUERNSEY) LIMITED JOHN KENNETH BLEWETTINI LEO TRUSTSAND JOHN

Created 30/11/1993Registered 03/12/1993Satisfied 30/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 22/11/1991Registered 26/11/1991Satisfied 15/06/1992

charge

satisfied

DE NATIONALE INVESTERINGS BANK N.V.

Created 31/07/1991Registered 02/08/1991Satisfied 12/03/2009

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 13/05/1991Registered 15/05/1991Satisfied 14/01/1992

charge

satisfied

STANDARD CHARTERED BANK

Created 20/04/1989Registered 21/04/1989Satisfied 19/03/1991

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1988Registered 07/10/1988Satisfied 30/05/2009