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VOYAGE HOLDCO 1 LIMITED (05752517)

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Introduction

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Updated On: 19/08/2026
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VOYAGE HOLDCO 1 LIMITED

Voyage Holdco 1 Limited was a private limited company incorporated on 22 March 2006 and dissolved on 20 September 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in July and September 2022.

It was registered in England and Wales, with its registered office at Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. The company’s principal activity was that of a holding company (SIC 70100).

Its last accounts, made up to 31 March 2020, were total-exemption full. There are no charges, no insolvency history and the company was never liquidated.

At the time of dissolution, the directors were Andrew John Cannon and Shaun Parker, with Laura Cheryl Jordan acting as secretary. The sole person with significant control was its parent undertaking, Voyage Group Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

Status

dissolved

Active since 20 years ago

Company No

05752517

LTD Company

Age

20 Years

Incorporated 22 March 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 17 December 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 April 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PARAGON HOLDCO 1 LIMITED
From: 22 March 2006To: 16 October 2007

Contact

Address

Voyage Care Wall Island Birmingham Road Lichfield, WS14 0QP,

Timeline

15 key events • 2006 - 2021

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Aug 13
Director Left
Aug 13
Funding Round
Sept 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Sept 15
Director Left
Nov 17
Director Joined
Jan 19
Director Left
Jan 19
Capital Update
Mar 21
2
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

3 Active
9 Resigned

PARKER, Shaun

Active
Wall Island, LichfieldWS14 0QP
Born February 1961
Director
Appointed 10 Jan 2019

MCKENDRICK, James Bruce

Resigned
Garrick House, LichfieldWS13 6QD
Born March 1962
Director
Appointed 06 Sept 2010
Resigned 06 Aug 2013

HARRIS, Nigel Robert

Resigned
Cedar Cottage, FarnhamGU10 5QG
Born November 1948
Director
Appointed 03 Apr 2006
Resigned 06 Jun 2006

CANNON, Andrew John

Active
Wall Island, LichfieldWS14 0QP
Born August 1969
Director
Appointed 25 Aug 2015

JORDAN, Laura Cheryl

Active
Wall Island, LichfieldWS14 0QP
Secretary
Appointed 10 Jan 2019

SEALEY, Philip Andre

Resigned
Wall Island, LichfieldWS14 0QP
Born May 1950
Director
Appointed 09 Jan 2015
Resigned 10 Jan 2019

MORETON, Nigel Keef

Resigned
Garrick House, LichfieldWS13 6QD
Born December 1960
Director
Appointed 03 Apr 2006
Resigned 02 Mar 2011

ROBERTS, Kevin Wei

Resigned
Wall Island, LichfieldWS14 0QP
Born January 1969
Director
Appointed 06 Aug 2013
Resigned 09 Jan 2015

WINNING, Andrew

Resigned
Wall Island, LichfieldWS14 0QP
Born January 1965
Director
Appointed 28 Feb 2011
Resigned 09 Nov 2017

QUINN, Douglas John

Resigned
Garrick House, LichfieldWS13 6QD
Born September 1955
Director
Appointed 03 Apr 2006
Resigned 30 Nov 2010

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 22 Mar 2006
Resigned 29 Mar 2006

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 22 Mar 2006
Resigned 29 Mar 2006

Persons with significant control

1

Voyage Group Limited

Active
Wall Island, Birmingham Road, LichfieldWS14 0QP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

77

Gazette Dissolved Voluntary
20 September 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 July 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 June 2022
DS01DS01
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
17 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Legacy
23 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 March 2021
SH19Statement of Capital
Legacy
23 March 2021
CAP-SSCAP-SS
Resolution
23 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Memorandum Articles
12 September 2014
MAMA
Resolution
12 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 August 2013
AP01Appointment of Director
Termination Director Company With Name
19 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Accounts With Accounts Type Full
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Secretary Company With Change Date
26 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
363aAnnual Return
Accounts With Accounts Type Full
14 January 2009
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Certificate Change Of Name Company
16 October 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 September 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
30 March 2007
288cChange of Particulars
Legacy
6 June 2006
288bResignation of Director or Secretary
Resolution
24 April 2006
RESOLUTIONSResolutions
Legacy
21 April 2006
287Change of Registered Office
Legacy
12 April 2006
88(2)R88(2)R
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Incorporation Company
22 March 2006
NEWINCIncorporation