Introduction
Watch Company
V
VOYAGER LEISURE (OPCO HG) LIMITED
VOYAGER LEISURE (OPCO HG) LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. VOYAGER LEISURE (OPCO HG) LIMITED was registered 1 year ago.(SIC: 55100, 68209)
Status
active
Active since 1 years ago
Company No
15812288
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
LYELL LEISURE (OPCO HG) LIMITED
From: 1 July 2024To: 28 November 2025
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 1 July 2024To: 22 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PUGH, Gordon Andrew
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
Appointed 01 Jul 2024
PUGH, Gordon Andrew
Elkstone Studios, CheltenhamGL53 9PQ
Born March 1977
Director
01 Jul 2024
Active
TROUGHTON, Andrew Samuel
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
Appointed 01 Jul 2024
TROUGHTON, Andrew Samuel
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
01 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Voyager Leisure Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Voyager Leisure Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025