Introduction
Watch Company
V
VOYAGEUR HOLDINGS LIMITED
VOYAGEUR HOLDINGS LIMITED is an active company incorporated on 2 June 2024 with the registered office located in Abingdon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. VOYAGEUR HOLDINGS LIMITED was registered 1 year ago.(SIC: 79909)
Status
active
Active since 1 years ago
Company No
15755448
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 2 June 2024 - 31 March 2025(10 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 1 June 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
2 Michaels Court Hanney Road Southmoor Abingdon, OX13 5HR,
Previous Addresses
9a Wainsford Road Lymington Hampshire SO41 8GD England
From: 2 June 2024To: 7 October 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINLAY, Ian Stuart
ActiveHanney Road, AbingdonOX13 5HR
Born August 1973
Director
Appointed 02 Jun 2024
FINLAY, Ian Stuart
Hanney Road, AbingdonOX13 5HR
Born August 1973
Director
02 Jun 2024
Active
HAYES, Brian
ActiveHanney Road, AbingdonOX13 5HR
Born March 1985
Director
Appointed 30 Jan 2025
HAYES, Brian
Hanney Road, AbingdonOX13 5HR
Born March 1985
Director
30 Jan 2025
Active
MANSFIELD, Roseanna
ActiveHanney Road, AbingdonOX13 5HR
Born August 1983
Director
Appointed 02 Jun 2024
MANSFIELD, Roseanna
Hanney Road, AbingdonOX13 5HR
Born August 1983
Director
02 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Finlay
ActiveHanney Road, AbingdonOX13 5HR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Ian Finlay
Hanney Road, AbingdonOX13 5HR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Stewart Alexander Lambert
ActiveHanney Road, AbingdonOX13 5HR
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Mr Stewart Alexander Lambert
Hanney Road, AbingdonOX13 5HR
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024