Voyager Worldwide (UK) Limited
- Company number
- 08190145
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2012
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Previous names
- DPM 2012 Limited (until 19 Oct 2012)
- DPM Europe Limited (until 25 Nov 2015)
- Global Navigation Solutions Limited (until 27 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATHCOTE, Glenn | Director | 23 Aug 2012 | 22 Apr 2013 |
| HAYES, Thomas | Director | 23 Aug 2012 | 22 Apr 2013 |
| PILKINGTON, Richard Arthur | Director | 23 Aug 2012 | 8 May 2013 |
| ROBINSON, Michael Stuart | Director | 8 May 2013 | 5 Dec 2014 |
| KIRKWOOD, Gareth Robert | Director | 8 May 2013 | 25 Jan 2015 |
| CAUTER, Michael Lee | Director | 8 May 2013 | 31 Aug 2015 |
| CAUTER, Michael | Secretary | 8 May 2013 | 31 Aug 2015 |
| HAMPSON, James Brian | Director | 6 Sep 2016 | 30 Sep 2018 |
| STANLEY, Paul Robert | Director | 5 Jan 2015 | 6 Nov 2019 |
| KAMOSHITA, Toshiyuki | Director | 6 Nov 2019 | 6 Nov 2020 |
| LEEUWEN, Hayley Teresa Van | Director | 6 Nov 2020 | 6 Mar 2023 |
| YAMAZUMI, Takahiro | Director | 6 Nov 2020 | 16 May 2023 |
| LEE, Yew Chuoh | Director | 4 Feb 2020 | 30 Nov 2023 |
| ABERNETHY, Kieron Quinn | Director | 1 Sep 2015 | 30 Nov 2023 |
| QCF SECRETARIES LIMITED | Corporate-Secretary | 7 Oct 2022 | 1 Mar 2024 |
| VERWEGEN, Marko Lambertus Henricus | Director | 30 Nov 2023 | |
| HETLAND, Børge | Director | 30 Nov 2023 | |
| SVANES, Tor Andreas | Director | 30 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gns Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2021 |
| Mr Kensaku Watari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 | 30 Nov 2023 |
| Mr Thomas Christopher Barnds | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Nov 2023 | |
| Mr Robert Anthony Palumbo | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £12,039,135 | -£15,165,769 | £492,076 | 38 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Registered address
689 companies are registered at this address - likely a registration agent.