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VOYAGE HOLDCO 1 LIMITED - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05752517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Voyage Care Wall Island
- Birmingham Road
- Lichfield
- Staffordshire
- WS14 0QP Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP UK
Management
- Geschäftsführung
- CANNON, Andrew John
- PARKER, Shaun
- Prokuristen
- JORDAN, Laura Cheryl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2006
- Alter der Firma 2006-03-22 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Voyage Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARAGON HOLDCO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-03-22
- Jahresmeldung
- Fälligkeit: 2021-05-03
- Letzte Einreichung: 2020-03-22
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VOYAGE HOLDCO 1 LIMITED Firmenbeschreibung
- VOYAGE HOLDCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05752517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2006 registriert. VOYAGE HOLDCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARAGON HOLDCO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Voyage Care Wall Island erreicht werden.
Jetzt sichern VOYAGE HOLDCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Voyage Holdco 1 Limited - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, Grossbritannien
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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resolution (2021-03-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-23) - SH19
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legacy (2021-03-23) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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accounts-with-accounts-type-dormant (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-full (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-12-01) - AA
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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memorandum-articles (2014-09-12) - MA
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resolution (2014-09-12) - RESOLUTIONS
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capital-allotment-shares (2014-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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accounts-with-accounts-type-full (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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termination-director-company-with-name (2013-08-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-30) - TM01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-04-08) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-16) - CERTNM
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-04-12) - 88(2)R
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-06-06) - 288b