VOYAGER PUB GROUP HOLDINGS LIMITED
Overview
| Company Name | VOYAGER PUB GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOYAGER PUB GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOYAGER PUB GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOYAGER PUB GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDE ACQUISITION COMPANY LIMITED | Feb 06, 2001 | Feb 06, 2001 |
What are the latest accounts for VOYAGER PUB GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for VOYAGER PUB GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for VOYAGER PUB GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD02 | ||
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 14 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2023 | 14 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2022 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 26, 2021 | 14 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VOYAGER PUB GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | United Kingdom | British | 254913210001 | |||||
| FENN, Jacqueline Ann | Secretary | The School House Alkerton OX15 6NL Banbury Oxfordshire | British | 62494590001 | ||||||
| GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| POOLE, James Andrew | Secretary | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | 146206680001 | |||||||
| TOGHER, Loretta Anne | Secretary | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | 176272170001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| ANGLE, Martin David | Director | 59 Eaton Mews North SW1X 8LL London | United Kingdom | British | 77872780002 | |||||
| DARRAGH, Michael Damian | Director | Flat 9 1 Carlos Place W1K 3AJ London | British | 75314090001 | ||||||
| DENNING, Edward John | Director | Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey | British | 5755650001 | ||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| FRESSON, Mark Gerald | Director | 8 The Avenue TW9 2AJ Richmond Surrey | British | 102551560001 | ||||||
| GEORGE, David Colbron | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | 69592110002 | |||||
| HANDS, Guy | Director | 90 Kippington Road TN13 2LL Sevenoaks Kent | British | 2519120002 | ||||||
| HARRISON, Gordon William | Director | Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire | British | 96987760002 | ||||||
| HONEYWOOD, Keith | Director | 8 Church Hill Patcham BN1 8YE Brighton Sussex | British | 76162590002 | ||||||
| JOHNSON, Michael Charles | Director | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LONGBOTTOM, Simon David | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 249054630001 | |||||
| MACKAY, Rupert Gordon | Director | 47 Dolphin House Riverside West Smugglers Way SW18 1DF London | British | 75716990001 | ||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| SEABRIGHT, Alistair John | Director | The Old Rectory Church Street, Little Gransden SG19 3DU Sandy Bedfordshire | England | British | 78149560001 | |||||
| SIMPSON, Mark | Director | Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire | British | 125353550001 | ||||||
| SMITH, Neil Reynolds | Director | 3 Monkspath Hall Road Solihull B90 4SJ West Midlands | England | British | 269740830001 | |||||
| TOWNSEND, William Simon | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | England | British | 72444230005 | |||||
| TUPPEN, Graham Edward | Director | Monkspath Hall Road 3 Monkspath Hall Road B90 4SJ Solihull 3 West Midlands England | United Kingdom | British | 9549960009 | |||||
| TURNER, Graham | Director | 55 Elsynge Road Wandsworth Common SW18 2HR London | United Kingdom | British | 59209570003 | |||||
| WINNING, Andrew | Director | Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands | England | British | 73772160002 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of VOYAGER PUB GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unique Pubs Limited | Apr 06, 2016 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0