VOYAGER GROUP LIMITED

Address

VOYAGER GROUP LIMITED
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
(127 companies also use this postcode)

 Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02014840
Incorporation Date:
28 Apr 1986 (31 Years old)
Financial Year End:
31 Dec
Capital:
£267,500,000.20 on 20 Aug 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
8 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
20 Aug 2015
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Map

Recently Filed Documents - 224 available

Directors and Secretaries

Robert Blok
7 Mar 2012 ⇒ Present ( 5 Years ) Director
Barry Gerrard
1 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
John Moorhead
17 Sep 2015 ⇒ Present ( 1 Year ) Director
Ian Woods
31 Mar 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 5 Mar 2015
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - OUTSTANDING on 23 Apr 2011
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 - OUTSTANDING on 5 Dec 2006
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 26 Sep 2006
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 - OUTSTANDING on 16 Oct 2002

Previous Addresses

THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR
Changed 3 Apr 2013

120 CAMPDEN HILL ROAD
LONDON
W8 7AR
Changed 18 Aug 2008

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE
Changed 3 Aug 1990

34 SOUTH MOLTON STREET
LONDON
W1Y 2BP
Changed 19 May 1988

95-99 LADBROKE GROVE
LONDON
W11 1PG
Changed 4 Nov 1986

70/74 CITY ROAD
LONDON
EC1Y 2DQ
Changed 11 Aug 1986

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.voyagergroup.co.uk
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www.voyagergroup.net
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www.voyagergroup.services
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www.voyagergroup.org
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www.voyagergroup.financial
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www.voyagergroup.fund
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www.voyagergroup.holdings
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 2 Sep 2014 9
31 Mar 2013 22 Nov 2013 8
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 7 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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224 other company documents are available

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Activity

This company viewed 4 times in the last few years