Voyager Pub Group Limited

04066191

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 MONKSPATH HALL ROAD, WEST MIDLANDS, B90 4SJ

Incorporated 06/09/2000

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Andrew Ross

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Voyager Pub Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, West Midlands, B90 4SJ

Reg: 04154855 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2007Registered 24/12/2007Satisfied 17/05/2012

charge

outstanding

ROMANA MARIA SCOLASTICA SIDOLI GUISEPPE SIDOLI ANTONIO SIDOLI

Created 29/06/2006Registered 07/07/2006

charge

satisfied

THE MASTER AND FELLOWS OF MAGDALENE COLLEGE IN THE UNIVERSITY OF CAMBRIDGE

Created 04/04/2005Registered 07/04/2005Satisfied 22/05/2012

charge

outstanding

CHELSFIELD MH ACQUISITIONS LIMITED

Created 18/10/2002Registered 05/11/2002

charge

outstanding

CHELSFIELD MH ACQUISITIONS LIMITED

Created 18/10/2002Registered 05/11/2002

charge

outstanding

UNIQUE PUB PROPERTIES LIMITED

Created 30/09/2002Registered 18/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2002Registered 25/05/2002Satisfied 13/11/2002

charge

outstanding

SAINSBURY'S SUPERMARKETS LIMITED

Created 25/03/2002Registered 06/04/2002

charge

satisfied

CAPITAL & COUNTIES PLC

Created 22/03/2002Registered 28/03/2002Satisfied 22/05/2012

charge

outstanding

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 07/01/2002Registered 19/01/2002

charge

satisfied

AQUA DREAMS (INTERNATIONAL) LIMITED

Created 14/01/2002Registered 16/01/2002Satisfied 22/05/2012

charge

satisfied

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 07/01/2002Registered 08/01/2002Satisfied 22/05/2012

charge

satisfied

THE FUJI BANK LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS)

Created 26/03/2001Registered 05/04/2001Satisfied 21/05/2002