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WäRtsilä Voyage Holding Limited

10377288

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD
Incorporated 15/09/2016

Previously known as

Transas Limited · until 10/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lorenzo Piccinni

director · Since 22/10/2021

Italian · England · Age 45

Rebecca Jeffries Reed-Beale

director · Since 01/06/2025

British · England · Age 49

Blakelaw Secretaries Limited

corporate secretary · Since 10/12/2025

Reg: 1914417

Former

Nikolai Lebedev

director · Resigned 26/01/2018

Sergey Generalov

director · Resigned 04/05/2018

Joel Matthews Mcdonald

director · Resigned 04/05/2018

Andrey Burlinov

director · Resigned 04/05/2018

Frank Coles

director · Resigned 20/09/2018

Evgenii Doroshenko

secretary · Resigned 19/10/2018

Johannes Arjen Marco Jan Berends

director · Resigned 11/03/2019

Joonas Makkonen

director · Resigned 12/12/2019

Torsten Bussow

director · Resigned 21/10/2020

Andrey Sitkov

director · Resigned 23/04/2021

Simon Oliver Clarke

director · Resigned 22/10/2021

Sean Patrick Fernback

director · Resigned 20/10/2022

Matti Juhani Hupli

director · Resigned 14/11/2022

Thomas William Eph Barr

director · Resigned 01/06/2025

Thomas Barr

secretary · Resigned 02/06/2025

Persons with Significant Control

Wartsila Oyj Abp

Significant control

John Stenberginranta 2, 00530 Helsinki

Reg: 0128631-1 · Finland · Corporate

Notified 04/05/2018

Former PSCs

Mr Sergey Generalov

Ceased 04/05/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Spinnaker House
2026-06-04

SPINNAKER HOUSE

post townFareham
2026-06-04

FAREHAM

officer appointedBLAKELAW SECRETARIES LIMITED
2026-06-04
officer appointedPICCINNI, Lorenzo
2026-06-04
officer appointedREED-BEALE, Rebecca Jeffries
2026-06-04