OpenCompanies

Voyager Group Limited

Company number
02014840
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1986
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48290 companies)

Registered office

Whitfield Studios
50a Charlotte Street
London
W1T 2NS

Officers

NameRoleAppointedResigned
BLOK, Robert Pieter Director 7 Mar 2012 11 Sep 2026
WOODS, Ian Philip Director 31 Mar 2010 11 Sep 2026
HUFTON, Tina Elizabeth Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Virgin Models Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Feb 2019
Virgin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Oct 1992
31 Oct 1991
31 Jul 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987

Connections

Owned by

Voyager Group Limited → Virgin Holdings Limited

Directors’ other companies

Companies at the same address

Data