VOYAGER ADMINISTRATION LIMITED
VOYAGER ADMINISTRATION LIMITED is an active private limited company, incorporated on 26 May 2020. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Penybont Road, Bridgend. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. VOYAGER ADMINISTRATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12620889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 PENYBONT ROAD |
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Address Line 2 | PENCOED |
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Post Town | BRIDGEND |
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Country | WALES |
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Postcode | CF35 5PY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 23/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
VOYAGER ADMINISTRATION LIMITED
Directors
(The company's officers)
MR MARTIN ROBERT COOMBES
(~66 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 26/05/2020
MR DARREN HILL
(~53 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
MR ANDREW EDWARD MCLAUGHLAN
(~43 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 26/05/2020
MR JAMIE CHRISTOPHER MURPHY
(~51 year old British national)
15 PENYBONT ROAD, PENCOED, BRIDGEND, CF35 5PY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 26/05/2020
MR JASON PHILIP WELSH
(~43 year old British national)
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Edward Mclaughlan
(~43 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr Martin Robert Coombes
(~66 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2020
Mr Jamie Christopher Murphy
(~51 year old British national)
15, Penybont Road, Pencoed, Bridgend, CF35 5PY, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2020
Connections
(Shared officers)
GET FERAL LIMITED
- MR ANDREW EDWARD MCLAUGHLAN
- MR DARREN HILL
- MR ANDREW EDWARD MCLAUGHLAN
- MR JAMIE CHRISTOPHER MURPHY
- MR JASON PHILIP WELSH
- MR ANDREW EDWARD MCLAUGHLAN
- MR JAMIE CHRISTOPHER MURPHY
- MR DARREN HILL
- MR ANDREW EDWARD MCLAUGHLAN
- MR JAMIE CHRISTOPHER MURPHY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VOYAGER ADMINISTRATION LIMITED: Maps
Maps show the location of the postcode of the registered office, CF35 5PY.
Map of VOYAGER ADMINISTRATION LIMITED at local scale
Map of VOYAGER ADMINISTRATION LIMITED at district scale
More Companies in CF35 5PY
Other companies with registered offices in CF35 5PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)