Introduction
Watch Company
V
VOYAGER CAPITAL PARTNERS LIMITED
VOYAGER CAPITAL PARTNERS LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. VOYAGER CAPITAL PARTNERS LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11518798
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Saxon House 27 Duke Street Chelmsford, CM1 1HT,
Previous Addresses
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
From: 26 January 2022To: 1 December 2022
Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom
From: 6 January 2021To: 26 January 2022
3 Deanery Court Preston Deanery Northampton NN7 2DT England
From: 19 September 2019To: 6 January 2021
Flat 3, the Warwick 68-70 Richmond Hill Richmond Surrey TW10 6RH United Kingdom
From: 15 August 2018To: 19 September 2019
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KHROUD, Pardip Kaur
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1981
Director
Appointed 25 Jul 2019
KHROUD, Pardip Kaur
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1981
Director
25 Jul 2019
Active
HOLDT, Keith Christian
ResignedPreston Deanery, NorthamptonNN7 2DT
Born October 1967
Director
Appointed 03 Feb 2020
Resigned 16 Sept 2020
HOLDT, Keith Christian
Preston Deanery, NorthamptonNN7 2DT
Born October 1967
Director
03 Feb 2020
Resigned 16 Sept 2020
Resigned
HOLDT, Keith Christian
Resigned68-70 Richmond Hill, RichmondTW10 6RH
Born October 1967
Director
Appointed 15 Aug 2018
Resigned 25 Jul 2019
HOLDT, Keith Christian
68-70 Richmond Hill, RichmondTW10 6RH
Born October 1967
Director
15 Aug 2018
Resigned 25 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Pardip Kaur Khroud
ActiveGround Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ms Pardip Kaur Khroud
Ground Floor, Arena Court, MaidenheadSL6 8QZ
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Mr Keith Holdt
CeasedPreston Deanery, NorthamptonNN7 2DT
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 16 Sept 2020
Mr Keith Holdt
Preston Deanery, NorthamptonNN7 2DT
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Ceased 16 Sept 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2021
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019